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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

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Results
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Results

MOVERS & SHAKERS

Hogan Lovells—Lisa Quelch

Hogan Lovells—Lisa Quelch

Partner hire strengthens global infrastructure and energy financing practice

Sherrards—Jan Kunstyr

Sherrards—Jan Kunstyr

Legal director bolsters international expertise in dispute resolution team

Muckle LLP—Stacey Brown

Muckle LLP—Stacey Brown

Corporate governance and company law specialist joins the team

NEWS

NOTICE UNDER THE TRUSTEE ACT 1925

HERBERT SMITH STAFF PENSION SCHEME (THE “SCHEME”)

NOTICE TO CREDITORS AND BENEFICIARIES UNDER SECTION 27 OF THE TRUSTEE ACT 1925
Law firm HFW is offering clients lawyers on call for dawn raids, sanctions issues and other regulatory emergencies
From gender-critical speech to notice periods and incapability dismissals, employment law continues to turn on fine distinctions. In his latest employment law brief for NLJ, Ian Smith of Norwich Law School reviews a cluster of recent decisions, led by Bailey v Stonewall, where the Court of Appeal clarified the limits of third-party liability under the Equality Act
Non-molestation orders are meant to be the frontline defence against domestic abuse, yet their enforcement often falls short. Writing in NLJ this week, Jeni Kavanagh, Jessica Mortimer and Oliver Kavanagh analyse why the criminalisation of breach has failed to deliver consistent protection
Assisted dying remains one of the most fraught fault lines in English law, where compassion and criminal liability sit uncomfortably close. Writing in NLJ this week, Julie Gowland and Barny Croft of Birketts examine how acts motivated by care—booking travel, completing paperwork, or offering emotional support—can still fall within the wide reach of the Suicide Act 1961
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