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
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
Firm strengthens global fund finance practice with London partner hire.
Partner and head of national planning team appointed
Corporate team expands in Birmingham with partner hire
An engagement ring may symbolise romance, but the courts remain decidedly practical about who keeps it after a split, writes Mark Pawlowski, barrister and professor emeritus of property law at the University of Greenwich, in this week's NLJ