Peers have issued a call for evidence on the Bribery Act 2010
Corporate facilitation of tax evasion: the new frontier. The second & final part of an exclusive analysis by QEB Hollis Whiteman Chambers
Corporate facilitation of tax evasion: the new frontier. A special two-part analysis by QEB Hollis Whiteman Chambers
The new Criminal Finance Act may place ‘unmanageably onerous obligations’ on multinationals, barristers have warned.
Understanding their client’s investment strategy will help lawyers defend against insider dealing investigations, say Sarah Wallace & Samantha Leung
Clamping down on high-end money laundering should be top of the enforcement agenda, says Claire Shaw
Polly Dyer & HHJ Michael Hopmeier assess the role & impact of DPAs at home & abroad
Lawrence McNamara & Celia Rooney on corruption in the UK justice system
Private wealth and tax team welcomes cross-border specialist as consultant
International hospitality and leisure specialist joins corporate team as partner
Firm appoints head of intellectual property to drive northern growth