Expert Comments
Opinion
£300bn of suspect funds in London reveals farce of FATF’s 2018 UK assessment
Transparency International (TI) UK’s report into £300bn of suspect funds in London reveals farce of the recent Financial Action Task Force’s UK assessment. Today’s TI UK report reveals what everyone...
October 29, 2019
Opinion
Hodge Jones & Allen’s judicial review challenge to HS2 Ltd’s Three Tunnel Design into the Euston Approaches
Hodge Jones and Allen Solicitors are representing a client in a judicial review challenge to HS2 Ltd’s failure to conduct a fresh Environmental Impact Assessment in relation to their new…
October 14, 2019
Opinion
The prosecution of Konstantin Vishnyak: is the Financial Conduct Authority flexing its prosecutorial muscle?
The Financial Conduct Authority (FCA) is the conduct regulator for all financial services companies in the UK. It is also the prudential regulator for over fifty-thousand financial services companies and...
September 26, 2019
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