Neil Swift and Anna Bradshaw to chair 4th Annual AML, Financial Crime & Sanctions Forum

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Partners Neil Swift and Anna Bradshaw will each chair a day of Infoline’s 4th Annual AML, Financial Crime & Sanctions forum in London. This forum will help benchmark your compliance processes and understand the impact of regulatory developments. As well as chair, both will moderate various sessions throughout the forum. Read the full forum agenda […]

Partner Neil Swift in The Times Brief commenting on the FCA’s focus on benchmark rate manipulation prosecutions.

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The Financial Conduct Authority (FCA) has been criticised by legal experts for their lack of attention to insider dealing cases, LIBOR and other bank rate cases are blamed. Business crime partner, Neil Swift provides his reasons as to why this may be, suggesting that regulators tend to “only pursue cases where the likelihood of conviction […]

Anna Bradshaw comments on amendments to the proposed post-Brexit sanctions and money laundering legislation

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Partner Anna Bradshaw is interviewed by the ACAMS MoneyLaundering.com on the vote this week by the House of Lords, defeating proposals that would have conferred wide powers on ministers to create new criminal offences for breaches of sanctions and anti-money laundering legislation.  The article, “UK Ministers Lose Parliamentary Support for Unilateral Sanctions Powers”, is available […]

Partner Anna Bradshaw co-presenting ACAMS training webinar on European Anti-Money Laundering Regulation

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Anna, alongside ACAMS Chapter members from across Europe will discuss relevant developments in AML regulation during 2017 and what can be expected in 2018.  This free webinar is directed at Compliance Officers, legal advisors, law enforcement, industry consultants and regulatory representatives and covers the following learning objectives: Obtaining a consolidated understanding of the overall European […]

Litigation proceedings against Scion Film Schemes

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Peters & Peters is representing a group of investors seeking redress against Scion Films for losses incurred as a result of investments in film tax schemes. Scion promoted a number of tax schemes for films such as Atonement, Eastern Promises and Mr Bean’s Holiday. The proceedings are in addition to, but separate from, the ongoing […]