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Highlights

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In her City A.M. column, Charlotte Tregunna discusses how crypto businesses in the UK now have to collect, verify, and share information about crypto transfers

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Listen in to our webinar with the UK government on the test for ‘ownership and control’ by designated persons in UK sanctions law

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The chapter identifies some of the main issues that are likely to arise in the legal representation of designated persons in the UK

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In her Crypto A.M. column, Charlotte Tregunna discusses the government’s plans to tackle the fraud epidemic and how this might affect the crypto sector

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Contact Us

  • Email: law@petersandpeters.com
  • Tel: +44 (0)20 7822 7777
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Legal

  • Accessibility
  • Carbon Reduction Plan
  • Cookie Policy
  • Privacy Policy
  • Legal Notices
  • Supplier code of conduct
  • Scam Emails
  • Terms of Use
  • Sitemap
  • Sitemap

Contact Us

  • Email: law@petersandpeters.com
  • Tel: +44 (0)20 7822 7777

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