Corporate facilitation of tax evasion: the new frontier. A special two-part analysis by QEB Hollis Whiteman Chambers
The new Criminal Finance Act may place ‘unmanageably onerous obligations’ on multinationals, barristers have warned.
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
Polly Dyer & HHJ Michael Hopmeier assess the role & impact of DPAs at home & abroad
Lawrence McNamara & Celia Rooney on corruption in the UK justice system
David Corker studies the events that led up to the SFO’s recent backtrack
Merryck Lowe follows the progress of the Bribery Act six months down the line
Lista M Cannon & Chris Warren-Smith study the UK litigation landscape
Is civil recovery effective in settling overseas corruption investigations, asks David Corker
Partner joins family law team inLondon
Private client division announces five new partners
Banking and finance team welcomes partner in London