Expert Comments
Opinion
Court grants permission for a legal challenge to coroner’s refusal to hold a full inquest into murdered woman failed by Sussex Police
Susan Nicholson was murdered in 2011 by her partner Robert Trigg. Her family believe Sussex Police should have realised Susan’s life was in danger because of Trigg’s increasing violence towards...
January 6, 2020
Opinion
Account Freezing Orders – challenging the National Crime Agency’s weapon of choice
Earlier this week in an article about Anti Money-Laundering risk in the property sector I broke down the figures from the National Crime Agency’s Financial Investigation Unit (NCA) (FIU) report...
December 6, 2019
Blog
Financial Conduct Authority reluctantly accepts responsibility for cryptocurrencies
The Financial Conduct Authority (FCA) is the UK’s primary conduct regulator for the financial services sector and derives its regulatory and enforcement powers from the Financial Services & Markets Act...
December 3, 2019
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