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: Daniel Burbeary, Michelman Robinson
Daniel Burbeary, office managing partner of Michelman Robinson, discusses launching in London, the power of the law, and what the kitchen can teach us about litigating
Joelson—Jennifer Mansoor
West End firm strengthens employment and immigration team with partner hire
Sidley—Jeremy Trinder
Global finance group strengthened by returning partner in London
