Partner Neil Swift spoke on a panel which addressed Anti-Corruption Developments in Europe, US, LATAM and APAC. Read more
Partner Anna Bradshaw spoke at the Romanian National Bank in Bucharest during a two-day conference jointly sponsored by Aperio Intelligence, Expert Forum and the National Endowment for Democracy. She participated in a panel discussion exploring the topic “Five years on: sanctions on Russia and anti-money laundering actions”. Read more
Senior Associate Rachel Cook will be part of a panel discussing the Methods of Corporate Raiding, how they have evolved and assessing whether the situation is improving or deteriorating. Read more
Partner Anna Bradshaw will be speaking to members of the Society for International Affairs (SIA) about EU and UK blocking legislation targeting US sanctions and export controls, as part of a panel discussion on ‘Sanctions Update and International Blocking Regulations’. Read more
On Day 1 of the annual white collar crime conference organised by the American Bar Association’s Criminal Justice Section, Partner Anna Bradshaw will be joining a panel discussion with the respective heads of the sanctions enforcement authorities in the US (Andrea Gacki, Director of OFAC) and in the UK (Rena Lalgie, Director of OFSI) as […]
We are proud to announce that we will be sponsoring the 5th Arab Lawyers Forum which is taking place on the 23rd and 24th of March 2020.
The London Tax Society will be holding a presentation about the CRS (Common Reporting Standard) at Peters & Peters on 4 November 2019. Graham Davies and David Smith, Senior Tax Policy Advisers at HMRC will be speaking. Please register here
Partner Anna Bradshaw is chairing the KNect 365 Global Sanctions Forum 2019 which is taking place at the Millennium Hotel Knightsbridge on 24 September. With speakers from regulators and industry, discussions and presentations will cover the post-Brexit sanctions framework as well as global trends in and predictions for sanctions policy and enforcement. Read more
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