Partner Anna Bradshaw is quoted in ACAMS yearly review of anti-money laundering and sanctions developmen

In a review of the key developments in AML and sanctions over the course of 2019 by Moneylaundering.com, a publication of the Association of Certified Anti-Money Laundering Specialists (ACAMS), Partner Anna Bradshaw is quoted on proposals to reform the EU’s AML framework: “The most explosive development would be a move from directives to regulations, but […]

ONC Corporate Disputes and Insolvency Quarterly

Dear Clients and Friends, This special newsletter aims to regularly update practitioners on important and noteworthy cases in the areas of corporate disputes and insolvency in Hong Kong, the UK and other common law countries. In this issue, we have highlighted: ·         5 Corporate Insolvency Cases ·         3 Cross-border Insolvency Cases ·         2 Restructuring Cases […]

Dominic WaiPartner, ONC Lawyers

Partner Nick Vamos and Associate Eamon McCarthy-Keen discuss the risks and benefits of Overseas Production Orders in WealthBriefing

On 3 October 2019, the UK Home Secretary and US Attorney General signed a UK/US electronic data sharing agreement (“DSA”) aimed at drastically reducing the time it takes to access emails and other communications data in the investigation of serious crime. The agreement is intended as a solution to the ubiquitous use of US-based email […]

Partner Hannah Laming and Associate Charlotte Evans discuss recent developments in private prosecutions and the application of the new code in The Barrister

On 19 July 2019, The Private Prosecutors’ Association (“PPA”) launched its first edition of the Code for Private Prosecutors (“the Code”). Its intention was to set out standards of best practice and highlight some of the unique features of private prosecutions for those intending to bring such prosecutions in the future. Whilst adherence to the […]

Partner Anna Bradshaw speaks to the GIR on the increasing frequency of asset freezing orders

In the wake of the recent settlement by the UK National Crime Agency (NCA) of a series of account freezing orders to a combined value of £190 million.  Partner Anna Bradshaw explains to the Global Investigation Review (GIR) that the NCA’s approach is responsive to pressure from Non-Governmental Organisations.  “Cleary the NCA is very pleased. […]

Senior Associate Paul Johnson and Associate Philip Gardner discuss Search & Seizure orders in the New Law Journal

In the fight against fraud and malfeasance, the English Court is often asked to grant intrusive orders in order to assist claimants in protecting their interests. If, in the perhaps over-used phrase, the worldwide freezing order is the ‘nuclear weapon’ of civil litigation, then search and seizure orders (SSOs) are a more targeted and nuanced […]