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September 27, 2019
February 18, 2020
Regulatory Cases and Criminal Benefit
In this Webinar Ariana Caines discusses regulatory cases and criminal benefit.
MLRO Masterclass with Jonathan Fisher QC
Jonathan Fisher QC discusses the gaps in professional training guidance for AML compliance, providing practical...
Cryptoassets and the practical application of Proceeds of Crime Act 2002
Ariana Caines discusses the practical application of civil and criminal orders under POCA 2002 relating...
Insolvency, bankruptcy and money laundering
Jonathan Fisher QC discusses the law on fraudulent trading, corporate restructuring and the intersection with...
Avoiding entanglement in tax evasion during COVID-19
Rachel Clark analyses the tax evasion pitfalls for the revenue and businesses in the wake...
Responding to new fraud risks in the COVID-19 era
Jonathan Fisher QC discusses the new faces of fraud arising out of the global health...
AML and COVID-19
In the first webinar of the series Anita Clifford discusses the impact of the COVID-19...
RegTech and its relationship with 5MLD
Ariana Caines discusses recent RegTech uptake in light of the new transposed requirements of the...
Rachel Clark on tax whistleblowing
Rachel Clark analyses the whistleblowing regime in the context of tax whistleblowers, considering the unique...
Account freezing orders — recent developments and challenges
Anita Clifford discusses recent trends in the UK account freezing regime. Anita analyses the legal...
Dishonesty after Ivey – a material change or subtle shift?
Jonathan Fisher QC explores the meaning of the new test for dishonesty in criminal law...
Jonathan Fisher QC on tax evasion in Zambia
Jonathan Fisher QC and Anita Clifford recently spoke about corruption and tax evasion at the...