Article
19 Sep 2025
Rethinking European Defence: Executing Transactions Amidst Regulatory Complexity
RANKINGS
This author falls within the Top 20% for their listed topics and industry categories. Based on Mondaq users readership, this author is ranked as VERY POPULAR in United Kingdom
AUTHORS CONTENT
Article
28 Jul 2025
From Watchdog To Enforcer: The Insolvency Service Targets Financial Crime
Article
13 Jun 2025
When Should Companies Self-report? The SFO's Recent Guidance Is Just One Piece Of A Larger Puzzle
Article
04 Mar 2025
A Different Mr Bates – But Another Important Lesson For Private Prosecutions
Article
20 Feb 2025
A Check On Jurisdictional Overreach? The Supreme Court Clarifies Double Criminality And POCA Extraterritoriality In US Extradition Refusal
Article
22 Jan 2025
Interpol Launches Silver Notices And Framework Targeting The Proceeds Of Crime
Article
09 Dec 2024
"Data Protection Is Not An Excuse": ICO Urges Information Sharing To Tackle Fraud
Article
02 Oct 2024
New Trade Sanctions Enforcement Body Launches In October – What Will Its Impact Be?
Article
09 Aug 2024
NCA Forfeiture Success: Do Unexplained Wealth Orders Finally Have Lift Off?
Article
26 Jul 2024
Suited & Booted: How Will Clashes Between English And Russian Courts Over Sanctions-Related Disputes Impact Western Parties?
Article
21 Aug 2023
Legal Services Prohibition And General Licence