We act on behalf of His Excellency Kyaw Z Minn, Myanmar’s UK Ambassador. His Excellency does not and will not recognise those responsible for the internationally condemned military coup in Myanmar as the legitimate Government of Myanmar. It is His Excellency’s view that those purporting to demand the residence (which is legally owned by the […]
Anna Bradshaw is interviewed by Euromoney for the first of a three-part series of podcasts on ‘Sanctions: the makers and the breakers’, discussing the challenges faced by sanctions enforcers and by those at the receiving end of enforcement action. Listen here
We are pleased to announce that Anna Bradshaw will be speaking at the Fraud Advisory Panel live webinar on 12 May 2021. Anna will be discussing managing bribery and corruption in a downturn, and exploring the risks caused to businesses as a result of the economic uncertainty caused by the pandemic. Register below : https://www.fraudadvisorypanel.org/events/managing-bribery-and-corruption-in-a-downturn/
Anna Bradshaw comments on the differences US and EU economic sanctions against Syria and the potential obstacles to enforcing both. Read more.
On Monday, the UK announced the introduction of a new sanctions regime targeting corrupt officials worldwide, immediately blacklisting 22 individual for their involvement in notorious corruption cases in Russia, South Africa, South Sudan and Latin America. Foreign Secretary Dominic Raab said that the Global Anti-Corruption Sanctions Regulations would help UK officials combat serious corruption by […]
Keith Oliver discusses unexplained wealth, AML, financial intermediaries and the risk of being sued at the 36th International Symposium on Economic Crime in Cambridge. Anna Bradshaw discusses the limits to transparency and responsibility for other people’s wealth and what might the future offer. Read more.
The Serious Fraud Office’s case against two former Serco executives, Simon Marshall and Nicholas Woods, collapsed today. This brought an end to the SFO’s seven-and-a-half year investigation. P&P’s Neil Swift who is representing Simon Marshall, said of his client that it “was deeply shocking that he’d been dragged through this for eight years of his […]
“The Court of Appeal has placed reliance on the factual context and on the beliefs of key individuals within the organisation,” she says. “It is possible that grey areas may arise in some cases where an investigation evolves over time as new facts emerge or where it is unclear at what point the specific risk […]
We are delighted to announce that sanctions expert Anna Bradshaw will be speaking at the Bureau Van Dijk virtual conference on 21 April 2021. Anna will be exploring the new UK/EU sanctions landscape.
The International Comparative Legal Guide to: Business Crime 2019 covers common issues in business crime – including criminal law enforcement, courts structure, corporate criminal liability, limitation issues, investigations and procedures for gathering information – in 29 jurisdictions. Read more.
