Government consults on enhancing transparency of beneficial ownership information of foreign companies operating in the UK
Introduction This month, the Department for Business Innovation and Skills published a discussion paper seeking input on proposals to introduce greater transparency in respect of certain foreign companies. In broad terms, the proposals seek to bring foreign companies that hold English or Welsh real estate, or that intend to bid for UK Government contracts, under a […]
Maria Cronin to deliver anti-money laundering training in Bulgaria
On Friday 25 March, Maria Cronin will give anti-money laundering training to a group of Bulgarian lawyers. The training is delivered as part of the ongoing partnership between the Union Internationale des Avocats (UIA) and the Sofia Bar Association, Bulgaria. Maria has extensive experience in high profile international corruption and money laundering cases. Her successes include securing the discharge […]
An interview with Keith Oliver – Peters & Peters’ Senior Partner talks to The Brief
Keith Oliver, Senior Partner at Peters & Peters since 2005, recently discussed his career, international practice and future plans with The Brief, the monthly newsletter of legal recruitment company, BCL. You can read the full interview here.