Dr Tony Harvey
Dr Tony Harvey, solicitor, head of postgraduate legal studies, School of Law, Liverpool John Moores University & director of training, risk and compliance at Brabners LLP (tony.harvey@brabners.com; www.brabners.com)
Dr Tony Harvey, solicitor, head of postgraduate legal studies, School of Law, Liverpool John Moores University & director of training, risk and compliance at Brabners LLP (tony.harvey@brabners.com; www.brabners.com)
Dr Tony Harvey examines the new draft money-laundering regulations
Post Panama Papers & pre-Brexit: how can we encourage corporate lawyers to behave with integrity, asks Dr Tony Harvey
The SRA’s attempt to introduce a code of solicitors’ ethics fit for the 21st century should be applauded, says Dr Tony Harvey
Are you prepared for increased anti-money laundering compliance scrutiny, asks Dr Tony Harvey
MOVERS & SHAKERS
Signature Litigation—Catherine Naylor
International fraud and asset recovery offering boosted by partner hire
Stevens & Bolton—Alexa Payet
Private wealth disputes team adds contentious probate specialist
Morgan Lewis—Paul Feldberg
Firm strengthens investigations and sanctions capabilities with London partner hire
