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Showing 12 out of 14 results
26 novembro 2025
White collar crime and government investigations – global round-up on enforcement trends and legal developments
21 novembro 2025
NAVIGATING THE FUTURE OF AML/CFT – UPDATE OF EBA'S DRAFT RTS
05 agosto 2025
AML update: Key takeaways from the FCA's Monzo fine for failures in financial crime controls
03 julho 2025
GIR guide to AML: Herbert Smith Freehills Kramer highlights issues faced by financial institutions in multi-jurisdictional AML investigations
18 junho 2025
The FCA's direction of travel for UK financial services
22 maio 2025
Global Corporate Crime and Investigations update – May 2025
04 abril 2025
Sanctions tracker – round-up of recent UK sanctions developments
27 março 2025
Navigating the Future of AML/CFT: EBA's Draft RTS Consultation
04 março 2025
Further expansion of corporate criminal liability – the UK Crime and Policing Bill
28 fevereiro 2025
Failure to Prevent Fraud: UK Finance publishes guidance to the financial services sector
24 fevereiro 2025
Supreme Court update: overseas dealing in criminal property does not fall within scope of POCA
30 janeiro 2025
KEY CHANGES IN BAFIN'S AML GUIDANCE - EFFECTIVE FROM 1 FEBRUARY 2025
Showing 12 out of 14 results
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Karen Anderson
Consultant, London
Susannah Cogman
Partner, London
Elizabeth Head
Of Counsel, London
Marina Reason
Partner, London
Kelesi Blundell
Partner, London
Hywel Jenkins
Partner, London
Chris Ninan
Partner, London
Jon Ford
Partner, London
Clive Cunningham
Consultant, London
Chee Hian Kwah
Director, Prolegis LLC, Singapore
Valerie Tao
Knowledge Lawyer, Hong Kong
Cat Dankos
Senior Regulatory Consultant, London