Get In Touch

Financial Crime and Regulatory Opinion Archives

Expert Comments

Jurors Beware. The Possible Perils Of Jury Service

February 3, 2023
Read more
Expert Comments

Keeping Up With Crypto

March 15, 2022
Read more
Expert Comments

A Boost for Unexplained Wealth Orders

October 7, 2020
Read more
Expert Comments

Account Freezing Orders – challenging the National Crime Agency’s weapon of choice

December 6, 2019
Read more
Expert Comments

Estate Agents and AML compliance: cause for alarm?

December 2, 2019
Read more
Expert Comments

£300bn of suspect funds in London reveals farce of FATF’s 2018 UK assessment

October 29, 2019
Read more
Expert Comments

The prosecution of Konstantin Vishnyak: is the Financial Conduct Authority flexing its prosecutorial muscle?

September 26, 2019
Read more
Expert Comments

Confiscation – Concerns about Poor Recovery are a Reminder of the Importance of making sure the Order is Fair and Proportionate in the First Place

February 18, 2019
Read more
Expert Comments

Unexplained Wealth Order

October 16, 2018
Read more
Expert Comments

Tackling Tax Evasion – the new Law coming into force with the Finance Act 2016

June 20, 2017
Read more