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.
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
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
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.
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
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