Peters & Peters is representing 122 Claimants seeking redress against Ingenious Media and professional advisers for losses incurred as a result of investments in film tax schemes between 2000 and 2013. Peters & Peters has commenced legal proceedings against the Ingenious Group of companies and three of their Directors, including founder Patrick McKenna. In addition, […]
Of Counsel, Dr Anna Bradshaw is co-presenting a workshop titled ‘The efficacy of anti-money laundering and anti-corruption laws in the UK and Europe’ on Friday 8 September. Anna will examine the “Laundromat” case and so-called ‘misappropriation sanctions’ adopted by the EU in support of third country investigations and prosecutions of alleged misappropriation of state assets; […]
Of Counsel Anna Bradshaw will be taking part in a panel discussion at the Kazan International Legal Forum on Friday 15 September, addressing the challenges facing Western businesses with operations in Russia. The panel will focus in particular on the implications of the new US economic sanctions against Russia, and legal issues arising for Russian […]
The Private Prosecutors’ Association (PPA) is formed by leading legal and fraud professionals London, 14th September 2017: The launch of the UK’s first professional association for private prosecutors, the PPA, was announced today. The broad aims of the association are to develop best practice amongst private prosecutors, raise public awareness of the use of private […]
Anna will speak on the challenges of identifying ultimate beneficial owners and some of the pitfalls that can arise in practice, with particular reference to the risk posed by Trade-Based Money Laundering (TBML). For the full program, see here.
Head of International Keith Oliver is moderating the session titled “The Never Ending Story of “Blade – a Nautical Affair’’ on the second day of this conference starting at 9:30am. Keith will speak about a complex, multi-jurisdictional case alongside two other advocates, Saverio Mignone of Studio Legale Farina and Damien Degiorgio of Fenech Ferrugia Fiott […]
Jason took part in a panel discussion on the risks of doing business in Central and Eastern Europe in Bucharest, Romania. The event was hosted by Kinstellar’s Compliance, Risk and Sensitive Investigations group and covered: Asset tracing and recovery Cyber security Reputational risk Best practice when dealing with third parties If you would like to […]
Jason wrote “Disclosure by another name?” for the Solicitors Journal. His articles details why “SARs will remain a valuable tool in a litigator’s armoury and should be a fist port of call in many types of litigation”. Read his full article here. This article was first published by Solicitors Journal on 5 September 2017, and is reproduced by […]
Of Counsel Anna Bradshaw participated in an expert workshop on 6 October organised by the UN University and the European University Institute in Florence, Italy, to discuss options for strengthening procedural safeguards in UN sanctions regimes. For more information, please contact Anna.
Of Counsel Anna Bradshaw will present at the IMX Client Conference in London on Tuesday 10 October, covering recent legislative and regulatory developments relevant to the UK’s implementation of 4MLD and the broader the impact of the AML/CTF regime. Should you want to find out more about this presentation, please contact Anna to discuss.
