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
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
Bell Yard Kysen appoints senior legal PR and ex-government communications adviser, Liz Giles
Clarke Willmott boosts Southampton commercial property team with addition of partner Lee Edwards
Lime Solicitors announces four promotions