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Money laundering: understanding risk
Half of law firms do not understand the money laundering risks facing them, according to research from LexisNexis Risk Solutions. 
30 October 2019
SFO inspection highlights problems
Delays to cases at the beleaguered Serious Fraud Office (SFO) often occur due to staffing and resourcing issues, inspectors have found.
14 October 2019
The extent of privilege
Legal advice privilege continues until and unless it is waived by the client or removed by statute, the Court of Appeal has held in a landmark case.
14 October 2019
Beware sanctions-busting clients
Solicitors have until the end of this week to comply with financial sanctions rules on frozen assets.
14 October 2019
The illegality defence: worth the wait? Premium Content

Jennifer Fox discusses a long-awaited decision, providing the latest interpretation of the illegality defence

20 June 2019 / Jennifer Fox
Principles post-Panama Papers
22 May 2019
The UK property laundry
22 May 2019
Crime gang siblings convicted of £1m money laundering
15 May 2019
Firms warned on dirty money
08 May 2019
Laundering checks ahead
20 March 2019
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MOVERS & SHAKERS

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Switalskis—Sally Ann Masih, Suzy Overton & Jane Beaumont

Switalskis—Sally Ann Masih, Suzy Overton & Jane Beaumont

Trio of recruits strengthens Switalskis residential property team

Ward Hadaway—Steven Hayward

Ward Hadaway—Steven Hayward

Birmingham law firm appoints construction partner

Flint Bishop—six appointments

Flint Bishop—six appointments

Flint Bishop accelerates Northern growth through strategic senior appointments

NEWS
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NLJ this week: A wider test for unsafe homes
A High Court decision has clarified that a home may be unfit for human habitation not only where conditions endanger health or safety, but also where they seriously undermine comfort and convenience
NLJ this week: Employment deadlines lengthen

A longer time limit for employment tribunal claims, new charity law thresholds, property tribunal recruitment and appellate guidance on small-claims costs feature in the latest Civil Way round-up

NLJ this week: Estoppel crosses borders
A recent High Court ruling could make issue estoppel considerably more complex in cross-border litigation, requiring parties to consider the foreign law governing the underlying claim
NLJ this week: Safeguards under strain
The Supreme Court has overturned Cheshire West’s bright-line test for deprivation of liberty, replacing it with a broader, more contextual assessment that gives greater weight to an individual’s wishes, feelings and apparent consent
NLJ this week: Fraud reform’s delivery test
Jonathan Fisher KC’s wide-ranging fraud report contains worthwhile proposals, but turning them into workable reform will require money, capacity and political will
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