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