No, not the one where the airlines limit your bags to 23kg per person which, if you’re me, means that you must learn the word for “heavy” in multiple languages when checking in your bag (most recently, “pesada”, if you’re asking). I’m talking about the implementation of the Financial Action Task Force’s (FATF) Travel Rule […]
Neil Swift, James Tyler and Joseph Duggin have authored the England and Wales chapter in The International Comparative Legal Guide – Business Crime 2024, which is published by the Global Legal Group. This publication covers 21 jurisdictions and the England & Wales chapter deals with common issues in business crime, including criminal law enforcement, organisation […]
Anna Bradshaw and Alistair Jones have contributed a chapter to Global Investigations Review‘s Guide to Sanctions, which is in its fourth edition. The guide is written by contributors from the expanding field of sanctions enforcement and dissects the topic in a practical fashion, from every stakeholder’s perspective. The chapter that Anna and Alistair wrote, ‘Representing […]
The Financial Conduct Authority has trumpeted its interventions work as a key factor in how it identifies and prevents harm in the marketplace. However, the impact of Enforcement investigations should not be discounted. In this article for Banking Risk & Regulation, James Tyler explores, among others, what the regulator’s plans are in respect of interventions, […]
I’ll start with something for the meme lovers. Does anyone remember Brenda from Bristol, who in response to a BBC interviewer’s question, asking her what she thought about Theresa May’s decision to call an early general election in 2017 only two years after the previous one in 2015, cried “You’re joking – not another one!”. […]
On Monday 20 November, Michael O’Kane and Maya Lester KC, from Brick Court Chambers, (for their newly relaunched site globalsanctions.co.uk) spoke at a webinar with the UK government on the test for ‘ownership and control’ by designated persons in UK sanctions law. Discussion included the government’s recent guidance on ownership and control, the Court of […]
From the most significant trends in his practice currently to the reasons behind his favourite holiday destination, Nick Vamos answered a series of questions on work and life for TL4 HNW Divorce Magazine – HNW Divorce Litigation Conference edition. Imagine you no longer have to work. How would you spend your weekdays? I would move […]
Last month, the Financial Conduct Authority banned Jes Staley, former chief executive of Barclays, from holding senior position in financial services, also fining him a £1.8 million fine, for misleading it over a personal relationship, namely with Jeffrey Epstein. In this article for FT Adviser, Joseph Duggin discusses the case and how it is a […]
This week, our client – a senior professional within a regulated services firm and a man of good character – was exonerated as the prosecution finally offered no evidence against him for allegations of non-fatal strangulation, assault occasioning actual bodily harm and common assault. The case centred on an incident where our client says he […]
Peters & Peters acts for a prominent Russian businessman who has been pursued by the authorities of the Russian Federation in connection with flawed and politically motivated criminal charges in proceedings spanning several years and multiple jurisdictions. We made detailed submissions to the Commission for the Control of INTERPOL’s Files (CCF) for the deletion of […]
