All blog posts
Total 164 results for
Showing 24 out of 164 results
04 มีนาคม 2026
The curious case of Banque Havilland – A firm held vicariously liable for a lack of integrity
18 กุมภาพันธ์ 2026
2026 AML/CFT Consultations - Unpacking AMLA's New Draft RTS: Key Takeaways for the Financial and Non‑Financial Sectors
11 กุมภาพันธ์ 2026
Sanctions tracker: round-up of UK sanctions enforcement and guidance
28 มกราคม 2026
FSR Brief EP10: Naming firms under investigation in "exceptional circumstances" put to the test in Judicial Review
19 ธันวาคม 2025
Sanctions tracker: UK trade sanctions focus
18 ธันวาคม 2025
A bold blueprint for a modern justice system? UK criminal court reforms
18 ธันวาคม 2025
UK FCA issues final guidance on non-financial misconduct: Judgement is essential
03 ธันวาคม 2025
Sanctions tracker – UK sanctions round-up
26 พฤศจิกายน 2025
White collar crime and government investigations – global round-up on enforcement trends and legal developments
21 พฤศจิกายน 2025
NAVIGATING THE FUTURE OF AML/CFT – UPDATE OF EBA'S DRAFT RTS
22 ตุลาคม 2025
Sanctions tracker
22 ตุลาคม 2025
Effective Sanctions? The OFSI Annual Review 2024 – 2025
Showing 24 out of 164 results
View moreKey contacts
Karen Anderson
Consultant, London
Susannah Cogman
Partner, London
Elizabeth Head
Of Counsel, London
Clive Cunningham
Consultant, London
Marina Reason
Partner, London
Kelesi Blundell
Partner, London
Hywel Jenkins
Partner, London
Chris Ninan
Partner, London
Jon Ford
Partner, London
Simone Hui
Of Counsel, Hong Kong
Chee Hian Kwah
Director, Prolegis LLC, Singapore
Valerie Tao
Knowledge Lawyer, Hong Kong
Cat Dankos
Senior Regulatory Consultant, London