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
Clamping down on high-end money laundering should be top of the enforcement agenda, says Claire Shaw
Mark Button details research which will help to map & rank alternative justice systems for fraud
The Serious Fraud Office risks alienating witnesses with new guidance, say Jonathan Pickworth & Joanna Dimmock
Dominic Regan tackles misrepresentation, fraud & injustice
Kathryn Garbett & Robin Preston-Jones discuss confidentiality clubs
Online fraud set to dominate early 21st century legal agenda
Online fraud is the great legal challenge of the early 21st century, says John Cooper QC
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