UK
TLT Solicitors
The FCA wrote to CEOs on 5 March 2024 outlining the common Anti-Money Laundering (AML) control failings they have observed in Annex 1 firms and setting out the actions they require you to take.
Deka Chambers
Welcome to the latest edition of the Crime Briefing which focuses on private prosecutions with articles written by Louise McCullough and Amelia Katz. We hope that you find these articles informative and interesting.
Herbert Smith Freehills
In the first of our "crossover" episodes, Susannah Cogman is joined by Jenny Stainsby from HSF's Financial Services Regulatory team to look at the financial sector's current...
Ropes & Gray LLP
Spotlight on Corruption, a UK-based anti-corruption charity, has published a review titled Power Without Responsibility. The Review raises concerns that the UK's top enforcement...
Giambrone & Partners
Spain has been the country of choice for UK nationals to relocate to for some decades. Oxford University's Migration Observatory's latest data suggests that in 2022 412,040 British nationals were resident in Spain.
Lewis Silkin
In this article we identify, at a high level, the changes that the Economic Crime and Corporate Transparency Act makes to UK company law...
Simons Muirhead & Burton
Over and over again, these past few weeks, I've heard the following two questions: (1) what caused the Post Office scandal, and (2) why did it take a tv series for it to become so widely...
Deka Chambers
Deka Chambers is a pre-eminent common law Set. We have leading practitioners in civil, family and criminal law. We consider this diversity a real strength in the service we are able to offer our clients.
Gerald Edelman
The new Economic Crime and Corporate Transparency Act 2023 (ECCTA) which received Royal Assent in October 2023 has made amendments to the previously introduced Economic Crime...
Mayer Brown
In this episode Nicola Hughes and Amy Jacks discuss The Economic Crime (Transparency and Enforcement) Act 2022.
TLT Solicitors
The Economic Crime and Corporate Transparency Act 2023 (ECCT Act) has introduced two further exceptions to the need to submit a Defence against Money Laundering (DAML)...
Macfarlanes
Earlier this month, in Green v CT Group Holdings Ltd [2023] EWHC 3168 (Comm), the High Court held that Norwich Pharmacal Relief will only be granted where it is satisfied that...
Giambrone & Partners
The metaverse arose through various incarnations since is first was mentioned in a work of fiction in 1992, moving through various immersive virtual platforms.
Ellisons Legal
Restaurants and businesses across Essex and Suffolk have been warned to get their employee right to work documents in order before the fine for illegal workers triples early this year.
Macfarlanes
Earlier this month, in Green v CT Group Holdings Ltd [2023] EWHC 3168 (Comm), the High Court held that Norwich Pharmacal Relief will only be granted where it is satisfied that, in addition to the widely recognised conditions, the application is made for a "proper purpose".
Rahman Ravelli Solicitors
Angelika Hellweger of Rahman Ravelli outlines the ending of a
long-running disagreement in the art world.
Rahman Ravelli Solicitors
The UK government and some of the biggest tech companies have agreed on a plan to combat online fraud. Niall Hearty of financial crime specialists Rahman Ravelli outlines the measures.
European Union
BCL Solicitors LLP
In any cross-border investigation, invariably suspects will be located in different jurisdictions or subject to investigations by authorities from different jurisdictions, or both.
Worldwide
Herbert Smith Freehills
With the plethora of sanctions triggered by recent conflicts, criminal cases associated with crypto collapses, the proliferation of fraud...
GuernseyFinance
Guernsey, Jersey and the Isle of Man have published a joint commitment to increase transparency and accessibility to information held on their registers of beneficial ownership.