The introduction of Unexplained Wealth Orders (UWOs) was met with great enthusiasm by the general public and law enforcement agencies, but expectations do not appear to have been met. Anna Bradshaw discusses some reasons why the investigatory power has been relatively sparingly used to date and why it is not necessarily indicative of a problem […]
Eamon and Cécile discuss in Incompliance how the Brexit deal, otherwise known as the EU-UK Trade and Cooperation Agreement (TCA), establishes a new framework in relation to the enforcement and recognition of freezing and confiscation orders between the UK and the EU. Read more. This article first appeared in Incompliance, the magazine of the International […]
Last week, we co-hosted a webinar with QEB Hollis Whiteman and Hickman & Rose on the Serco trial. Neil Swift (who acted for Simon Marshall) and the other defence lawyers explored what led to the collapse of the case. Download and watch here.
Advocate General Gerard Hogan sets out in his Opinion how the Court of Justice of the European Union (CJEU) should respond to a request by a German Court on how to interpret the law blocking European operators from complying with certain US sanctions, concluding that Telekom Deutschland should be made to explain the reasons why […]
Keith Oliver chaired the IBA litigation webinar (one of this Spring’s series in place of the planned live event in Buenos Aires) on Tuesday 11th of May 2021. This highly entertaining and informative session debated several of the reputational and class action litigation challenges arising from corporate scandals and ongoing international crises and featured leading practitioners […]
We are delighted to announce that our partner Anna Bradshaw has been recognised as a ‘Future leader’ in the 2021 edition of Who’s Who Legal (WWL) : Investigations. This is testament to Anna’s wealth of experience in the Investigations space. Read more
Undoubtedly some directors have committed first-party frauds by abusing the government’s financial Covid-19 support packages. Although set up in good faith, the structure of those packages coupled with the speed of their rollout unfortunately meant it was easy picking for bad actors. The most attractive was likely the Bounce Back Loan Scheme, not least because […]
We act on behalf of His Excellency Kyaw Z Minn, Myanmar’s UK Ambassador. His Excellency does not and will not recognise those responsible for the internationally condemned military coup in Myanmar as the legitimate Government of Myanmar. It is His Excellency’s view that those purporting to demand the residence (which is legally owned by the […]
Anna Bradshaw is interviewed by Euromoney for the first of a three-part series of podcasts on ‘Sanctions: the makers and the breakers’, discussing the challenges faced by sanctions enforcers and by those at the receiving end of enforcement action. Listen here
We are pleased to announce that Anna Bradshaw will be speaking at the Fraud Advisory Panel live webinar on 12 May 2021. Anna will be discussing managing bribery and corruption in a downturn, and exploring the risks caused to businesses as a result of the economic uncertainty caused by the pandemic. Register below : https://www.fraudadvisorypanel.org/events/managing-bribery-and-corruption-in-a-downturn/
