Publications

Documentation

Economic Crime Inquiry Submission (May 2018)
Contributors: Jonathan Fisher QC, Anita Clifford, Natasha Reurts and Vanessa Reid
Opening Up Civil Recovery to Individuals. A whistle-blower framework for the UK? (March 2018)
Contributors: Jonathan Fisher QC, Vanessa Reid and Anita Clifford
Exploring the £1.9bn Outstanding on UK Confiscation Orders (September 2017)
Contributors: Daniel Cullen, Jonathan Fisher QC, Anita Clifford and Natasha Reurts
Money Laundering: Information Sharing and the Extended Moratorium Period (September 2017)
Contributors: Anita Clifford, Ailsa McKeon and Natasha Reurts
In the Age of Data Breach and Cyber Threat: Working Paper on Expanding
Contributors: Hélène Le Nobel, with editing assistance from Anita Clifford
Response to Government Call for Evidence on Corporate Liability for Economic Crime (March 2017)
Contributors: Jonathan Fisher QC, Anita Clifford, Natasha Reurts with assistance from Sara Trainor
The Failure to Prevent Facilitation of Tax Evasion Offence: thoughts on scope and effect in the UK (February 2017)
Contributors: Anita Clifford, Freya Dinshaw, Ailsa McKeon, Natasha Reurts and José Leandro Blanc Secco
Unexplained Wealth Orders: thoughts on scope and effect in the UK (January 2017)
Contributors: Charlotte Bunn, Anita Clifford, Natasha Reurts, Dominic Thomas-James and Sara Trainor. Foreword by Jonathan Fisher QC
Response to Fourth Money Laundering Directive Consultation (November 2016)
Contributors: Jonathan Fisher QC
Response to Fourth Money Laundering Directive Consultation (November 2016)
Contributors: Jonathan Fisher QC
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