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Philippe Moryoussef extradition trial – Our partner Nick Vamos is quoted in Bloomberg about the implications of the Brexit deadline on the trial
Philippe Moryoussef, a former Barclays trader and French citizen who fled to France before being convicted of helping …“Fincen files” and the laundering of money in the City of London. Neil Swift provides his insights to The Times
Financial institutions have come under scrutiny as the recently leaked “Fincen files” reveal banks and financial services firms …