The authorities muster their forces to tackle ‘dirty money’. David Corker remains unimpressed
Court holds that solicitors can be liable in house scam cases
Regulators have placed six law firms in ongoing ‘disciplinary processes’ as a result of ‘serious concerns’ over money laundering uncovered during a review of 50 firms.
Growing expectation that fraud will be reported & investigated
Corporate facilitation of tax evasion: the new frontier. The second & final part of an exclusive analysis by QEB Hollis Whiteman Chambers
Corporate facilitation of tax evasion: the new frontier. A special two-part analysis by QEB Hollis Whiteman Chambers
Understanding their client’s investment strategy will help lawyers defend against insider dealing investigations, say Sarah Wallace & Samantha Leung
Appointment of former Solicitor General bolsters corporate investigations and white collar practice
Firm strengthens international strategy with hire of global relations consultant
Partner and associate join employment practice