Anna Bradshaw comments on the fifth EU Money Laundering Directive

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Political agreement has finally been reached on amendments to the EU’s Fourth Money Laundering Directive. Anna Bradshaw is quoted in a commentary by the Association of Certified Anti-Money Laundering Specialists (ACAMS)/MONEYLAUNDERING.COM

We are delighted to announce that associate Dr Vlad Meerovich has been appointed to sit on the Law Society’s Civil Justice Committee.

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The role of the Civil Justice Committee is to keep under review, and to promote improvements in civil litigation, including dispute resolution and to provide guidance to the profession and answer queries. Vlad’s appointment is for three years.”  

Peters & Peters successfully defend banking professional in the RDC

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Hannah Laming and Miranda Ching of Peters & Peters successfully represented an experienced banking professional in an investigation into insider dealing. The individual was accused of committing market abuse by using information passed to him by an alleged insider at another bank to trade successfully in M&A associated securities, realising a benefit in the seven […]

Anna Bradshaw discusses the new anti-money laundering legislation in World Finance article – will it be a help or a hindrance?

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Anna Bradshaw discusses the new anti-money laundering legislation in World Finance article – will it be a help or a hindrance? Read the full World Finance article here.

Partner Anna Bradshaw spoke on Sanctions at the Risk Management and Compliance for Law Firms, Ark Group Conference 2017

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Anna’s presentation, Sanctions Update, covered: Policing and Crime Act 2017 Extended sanctions reporting requirements Sanctions and Anti-Money Laundering Bill Recent court rulings For more information about Anna’s presentation, please contact her directly to discuss. To view the full conference program, see here.

Partner Nick Vamos and former Head of Extradition at the CPS, talks to CNN News18 India on how Section 87 of the Extradition Act works.

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Nick Vamos sits down with Sanjay Suri of CNN News18 India to discuss extradition from the U.K. to India and the reasons why, to date, the U.K. courts have never ordered extradition to India.  Drawing on the example of the Vijay Malaya case, Nick explains the major hurdles the Indian Government will need to overcome, […]

Partner Nick Vamos discuses Criminal justice post-Brexit: could the UK be left out in the cold? In The Barrister

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Nick Vamos analyses the Government’s recent position paper on criminal justice co-operation after Brexit. Nick discusses whether the UK will be able to negotiate to keep the existing benefits of the EAW, European Investigation Order and other EU measures whilst also leaving the jurisdiction of the European Court of Justice. Read here.