Gibraltar, the Financial Action Tax Force and “increased monitoring”
Hassans partner Grahame Jackson outlines Gibraltar’s progress in improving its compliance with FATF standards
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Law Commission proposals on corporate criminal liability
On 10 June 2022, the Law Commission published an options paper for the Government on how it can improve the law to ensure that corporations are effectively held to account for committing serious crimes. Tom McNeill and John Binns of the Financial Crime team at BCL Solicitors analyse the key points.
Offshore: Time of Turmoil
In this issue: Good Russians, bad Russians ‘Even pariahs have rights’ Gibraltar: crypto disputes Economic headwinds blow hard Setting up during lockdown Ogier Leman merger Turmoil offshore
AML compliance for family businesses
Stephen Baker, senior partner at Baker & Partners, examines how family businesses and firms can achieve and maintain compliance with the most recent AML/CFT standards
Health & safety prosecutions: Individual failings
Tom McNeill, Senior Associate at BCL Solicitors examines the responsibility and culpability of employers for the failings of their employees
Prioritising business services roles is key to law firms’ recovery
Deborah Gray, founding director at Totum Partners, explains why this matters
The Serious Fraud Office: What’s on the horizon?
As the SFO operates under the shadow cast by independent reviews, BCL Financial Crime partner Richard Sallybanks and senior associate Anoushka Warlow examine where next for the beleaguered agency.
The War on Fraud
The public and private sectors need to work together in the fight against fraud says Charlie Sorensen, Senior Associate at Baker & Partners
Cladding crisis: hope in site?
Developers forced to face the music as the Government seeks to end the cladding crisis for thousands of innocent leaseholders by Gurpreet Sanghera Partner, Disputes Team Simkins LLP
England’s Lockdown Regulations: a Compressed History
As Sue Gray is set to publish her report into alleged law-breaking in 10 Downing Street during the Covid-19 lockdowns, John Binns, Partner at BCL Solicitors LLP examines how the law has evolved and which rules have applied since March 2020
