Media

Anita Clifford and Ariana Caines discuss financial sanctions and the anti-money laundering regime.

In this Webinar Ariana Caines discusses regulatory cases and criminal benefit.

Jonathan Fisher QC discusses the gaps in professional training guidance for AML compliance, providing practical insight and a cautionary tale for MLROs.

Ariana Caines discusses the practical application of civil and criminal orders under POCA 2002 relating to cryptoassets.

Jonathan Fisher QC discusses the law on fraudulent trading, corporate restructuring and the intersection with money laundering as areas of tension presenting new challenges for professionals in the wake of COVID-19.

Rachel Clark analyses the tax evasion pitfalls for the revenue and businesses in the wake of COVID-19. She considers the new tax frauds surfacing during this time and need to reinforce reasonable procedures.

Jonathan Fisher QC discusses the new faces of fraud arising out of the global health crisis. He distinguishes five types of fraud and provides incisive analysis on their legal consequences.

In the first webinar of the series Anita Clifford discusses the impact of the COVID-19 crisis on money laundering compliance, paying particular attention to the practical challenges to performing customer due diligence and the outer remit of the regulations in...

Ariana Caines discusses recent RegTech uptake in light of the new transposed requirements of the 5th Money Laundering Directive.

Rachel Clark analyses the whistleblowing regime in the context of tax whistleblowers, considering the unique position of reporting to HMRC and proposing specific protections needed to safeguard the flow of important information on tax offences.