Ariana Caines

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Cryptoasset service providers should plan, not panic
Speed read: The recent Financial Conduct Authority (FCA) ban on crypto-derivatives trading to retail consumers sent waves of commentary through the crypto world.
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Court room interior - Regulatory Cases and Criminal Benefit
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One-size does not fit all: regulatory cases and criminal benefit
Speed read: The recent case of R v Roth [2020] EWCA Crim 967 confirmed that when assessing a defendant’s criminal benefit in regulatory cases,
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Regulatory Cases and Criminal Benefit
In this Webinar Ariana Caines discusses regulatory cases and criminal benefit.
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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 to cryptoassets.
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False accounting and COVID-19
Speed read: The COVID-19 pandemic has brought difficulty and trying times to all areas of the United Kingdom’s economy.
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Where do we go from here? Cryptoassets and external application of POCA 2002
Speedread: This briefing considers the international perspective on cryptoassets and external application of Proceeds of Crime Act 2002, after the ruling in AA v Persons Unknown [2019] EWHC 3556 (Comm).
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Cryptoassets' relationship with the Proceeds of Crime Act 2002
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Cryptoassets’ relationship with the Proceeds of Crime Act 2002
Speedread: The recent High Court decision in AA v Persons Unknown [2019] EWHC 3556 (Comm) provided an affirmative answer to the long-standing question of whether cryptoassets were property under English law.
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Rolling out the red carpet: RegTech and its relationship with the 5th Money Laundering Directive
Speed read: 2020 has barely started, and it is already proving to be the year of RegTech as Regulatory bodies increase their push for comprehensive technology solutions to Anti-Money Laundering and Counter Terrorist Financing.
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