header-logo header-logo

tony_harvey

Dr Tony Harvey

Solicitor

Dr Tony Harvey, solicitor, head of postgraduate legal studies, School of Law, Liverpool John Moores University & director of training, risk and compliance at Brabners LLP (tony.harvey@brabners.comwww.brabners.com)

Solicitor

Dr Tony Harvey, solicitor, head of postgraduate legal studies, School of Law, Liverpool John Moores University & director of training, risk and compliance at Brabners LLP (tony.harvey@brabners.comwww.brabners.com)

ARTICLES BY THIS AUTHOR

Dr Tony Harvey examines the new draft money-laundering regulations

Post Panama Papers & pre-Brexit: how can we encourage corporate lawyers to behave with integrity, asks Dr Tony Harvey

The SRA’s attempt to introduce a code of solicitors’ ethics fit for the 21st century should be applauded, says Dr Tony Harvey

Are you prepared for increased anti-money laundering compliance scrutiny, asks Dr Tony Harvey

Show
8
Results
Results
8
Results

MOVERS & SHAKERS

NLJ career profile: Liz McGrath KC

NLJ career profile: Liz McGrath KC

A good book, a glass of chilled Albarino, and being creative for pleasure help Liz McGrath balance the rigours of complex bundles and being Head of Chambers

Burges Salmon—Matthew Hancock-Jones

Burges Salmon—Matthew Hancock-Jones

Firm welcomes director in its financial services financial regulatory team

Gateley Legal—Sam Meiklejohn

Gateley Legal—Sam Meiklejohn Premium Content

Partner appointment in firm’s equity capital markets team

NEWS

Law school partners with charity to give free assistance to litigants in need

Magic circle firms, in-house legal departments and litigation firms alike are embracing more flexible ways to manage surges of workloads, the success of Flex Legal has shown

Walkers and runners will take in some of London’s finest views at the 16th annual charity event

Law school partners with charity to give free assistance to litigants in need

Could the Labour government usher in a new era for digital assets, ask Keith Oliver, head of international, and Amalia Neenan FitzGerald, associate, Peters & Peters, in this week’s NLJ

back-to-top-scroll