Partner Jason Woodland discusses Asset Tracing at Kinstellar’s Compliance, Risk and Sensitives Investigations Group Training Session – Bucharest

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Jason took part in a panel discussion on the risks of doing business in Central and Eastern Europe in Bucharest, Romania.  The event was hosted by Kinstellar’s Compliance, Risk and Sensitive Investigations group and covered: Asset tracing and recovery Cyber security Reputational risk Best practice when dealing with third parties If you would like to […]

Keith Oliver, Co-Chair and session moderator at the C5 Fraud, Asset Tracing and Recovery Conference, Miami 2017.

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Head of International Keith Oliver is moderating the session titled “The Never Ending Story of “Blade – a Nautical Affair’’ on the second day of this conference starting at 9:30am. Keith will speak about a complex, multi-jurisdictional case alongside two other advocates, Saverio Mignone of Studio Legale Farina and Damien Degiorgio of Fenech Ferrugia Fiott […]

Dr Anna Bradshaw discusses ‘Navigating Complex Corporate Structures’ at the Trade-Based Money Laundering & Trade Finance Compliance Forum

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Anna will speak on the challenges of identifying ultimate beneficial owners and some of the pitfalls that can arise in practice, with particular reference to the risk posed by Trade-Based Money Laundering (TBML). For the full program, see here.

First professional association dedicated to private prosecutors launched in the UK

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The Private Prosecutors’ Association (PPA) is formed by leading legal and fraud professionals London, 14th September 2017: The launch of the UK’s first professional association for private prosecutors, the PPA, was announced today. The broad aims of the association are to develop best practice amongst private prosecutors, raise public awareness of the use of private […]

Dr Anna Bradshaw speaking on Law & Geopolitics: Legal Aspects of Doing Business Between Russia and the West, Kazan, Russia, 15 September

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Of Counsel Anna Bradshaw will be taking part in a panel discussion at the Kazan International Legal Forum on Friday 15 September, addressing the challenges facing Western businesses with operations in Russia. The panel will focus in particular on the implications of the new US economic sanctions against Russia, and legal issues arising for Russian […]

Dr Anna Bradshaw to deliver workshop on anti-money laundering and anti-corruption law at the 35th Cambridge International Symposium on Economic Crime

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Of Counsel, Dr Anna Bradshaw is co-presenting a workshop titled ‘The efficacy of anti-money laundering and anti-corruption laws in the UK and Europe’ on Friday 8 September. Anna will examine the “Laundromat” case and so-called ‘misappropriation sanctions’ adopted by the EU in support of third country investigations and prosecutions of alleged misappropriation of state assets; […]

Peters & Peters act for former sports professionals and others in case against Ingenious Media

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Peters & Peters is representing 122 Claimants seeking redress against Ingenious Media and professional advisers for losses incurred as a result of investments in film tax schemes between 2000 and 2013. Peters & Peters has commenced legal proceedings against the Ingenious Group of companies and three of their Directors, including founder Patrick McKenna. In addition, […]

Michael O’Kane to Chair ‘Compliance Sanctions’ panel at the 35th Cambridge International Symposium on Economic Crime

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Senior partner Michael O’Kane will chair a panel discussion workshop titled – Compliance Sanctions on Tuesday 5 September at the University of Cambridge. The panel will cover: Sanctions overview, their impact and how they are policed. What are Sanctions – from the perspective of the panel. The role of OFSI. How does OFSI compare to […]