How the FinCen Papers provide an opportunity to improve the Suspicious Activity Report (SARs) regime
Gary Pons21/09/2020
R (on the application of Certain Underwriters at Lloyd’s London and others) v HM Treasury: Gary Pons for Lexis Nexis
Gary Pons08/09/2020
Sentencing and confiscation in prosecutions for breaches of planning enforcement notices (R v Roth): Sarah Wood for Lexis Nexis
Sarah Wood24/08/2020
POCA disclosure orders, notices and overseas recipients (Faerman v SFO): James Fletcher for Lexis Nexis
James Fletcher30/07/2020
UK search warrants following an International Letter of Request (R (on the application of Terra Services Ltd) v NCA): Lexis Nexis Analysis
Gemma Rose & John McNamara27/07/2020
