Partner Anna Bradshaw will be examining the latest themes across US and EU sanctions landscapes, and the problems caused by the divergence between the two. She will also be discussing sanctions post Brexit with some predictions at where the UK’s foreign policy may tilt. Read more
The U.S government has been condemned for its refusal to extradite an American woman who has been charged in the death of the British teenager Harry Dunn. Foreign secretary Dominic Raab says the British government “would have acted differently if this has been a U.K diplomat serving in the U.S”. Partner Nick Vamos says that […]
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 […]
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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 […]
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 […]
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 […]
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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. […]
Anna Bradshaw will be speaking on a panel addressing perspectives on sanctions from the EU and Canada. Read More
Partner Neil Swift spoke on a panel which addressed Anti-Corruption Developments in Europe, US, LATAM and APAC. Read More
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 […]