Speedread: Anita Clifford considers the implications for anti-money laundering and Customer Due Diligence following the shift towards virtual client relationships in response to the global health emergency.
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  EWHC 3556 (Comm).
Speedread: The recent High Court decision in AA v Persons Unknown  EWHC 3556 (Comm) provided an affirmative answer to the long-standing question of whether cryptoassets were property under English law.
Speed read: Considering recent developments in civil recovery cases, an important question arises as to whether a defendant’s acquittal in a criminal trial can adversely affect a claimant’s prospects of successfully bringing a civil claim against them in the High...
Speed read: Jonathan Fisher QC discusses the history, problems and possible reforms for the law on suspicion, a crucial threshold for suspicious reporting which at present is hindering the anti-money laundering effort.