Tuesday 13 November 2018 Partner Jasvinder Nakhwal was a part of a panel discussion on 9 November 2018 alongside Robert Driscoll (McGlinchey Stafford) and Professor Laurel Terry (Penn State Dickinson Law) to discuss ‘Lawyers and Anti-Money Laundering and Terrorist Finance Initiatives’ moderated by Ellyn Rosen (American Bar Association). This conference held by The Association […]
Peters & Peters is “arguably London’s best civil fraud litigation boutique”, according to a leading law directory, and is sought after for its wealth of experience — and its additional support in criminal and regulatory litigation, where it specialises in regulatory investigations at the nexus of civil and criminal liability. Read more.
Associate Maria Cronin discusses new account freezing orders and whether these are open to abuse in Financial Reporter Oct 22, 2018 11:38 am Since 31 January 2018, UK law enforcement has had a number of new powers at its disposal, introduced into the Proceeds of Crime Act 2002 by the Criminal Finances Act 2017. […]
Thanks to LexisNexis for inviting me to speak on GDPR at the GDPR conference yesterday in Hong Kong – Dominic Wai
“The Court of Appeal has placed reliance on the factual context and on the beliefs of key individuals within the organisation,” she says. “It is possible that grey areas may arise in some cases where an investigation evolves over time as new facts emerge or where it is unclear at what point the specific risk […]
IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Kathleen Hamann of Pierce Atwood LLP. Kathleen has joined IR as our exclusive White Collar Crime member in Washington DC. Pierce Atwood LLP is a highly regarded full service law firm based in New England, recognized nationally and internationally for its […]
IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Ioanna Demetriou of P. N. Kourtellos & Associates LLC. Ioanna has joined IR as our exclusive White Collar Crime Member in Cyprus. P. N. Kourtellos & Associates LLC is a multi service commercial law firm based in Limassol, Cyprus, focusing on specific […]
IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Dr. Pavlos Neofytou Kourtellos of P. N. Kourtellos & Associates LLC. Pavlos has joined IR as our exclusive White Collar Crime Member in Cyprus. P. N. Kourtellos & Associates LLC is a multi service commercial law firm based in Limassol, Cyprus, focusing […]
Anna Bradshaw discusses the resurrection of the US secondary sanctions on Iran and the coming into force of the extended EU blocking legislation on Newshour. You can hear Anna at 38 minutes in https://www.bbc.co.uk/programmes/w172w258l8sv55q
Partner Jasvinder Nakhwal chairs a panel of eminent practitioners discussing the role of the employee and current issues in competition matters at GCR Live Brussels. Read more.
SE L’IMMIGRAZIONE DIVENTA UN’ARMA DI DISTRAZIONE
The complexity of global commerce inevitably leads to disputes between parties doing business together across borders, cultures and time zones. The increasing frequency, scale and complexity of commercial disputes has […]
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