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
NLJ Career Profile: Nick McDonnell, Kain Knight
Nick McDonnell of Kain Knight reflects on an unexpected legal career, his drive to support vulnerable clients and the surprising pleasures of watching nothing happen
Mayo Wynne Baxter—Angela Arnold
Mayo Wynne Baxter strengthens property team with new partner appointment
WilmerHale—Jeremy Kosky & Charlie Lightfoot
WilmerHale expands London disputes capabilities with addition of two leading partners
