Senior knowledge lawyer with experience in global investigations, corporate crime defence, regulatory compliance matters and cross-border dispute resolution.
In recent years, there has been mounting criticism of the UK’s suspicious activity reporting (SAR) regime—voiced both by law enforcement...
The Serious Fraud Office is facing another judicial review of its actions—this time by US engineering and construction company, KBR Inc.
The sources of criminal enforcement risk for multinationals have evolved significantly in recent years, with new offences aimed at...
In the recent Bilta (UK) Ltd (in Liquidation) v RBS the English High Court revisited, but did not follow, one aspect of last year’s
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