5SAH Business Crime & POCA - November 2020 Update
John Oliver, Sarah Wood, David Stern, Amy Woolfson & Gary Pons12/11/2020
EncroChat update: applications to exclude evidence must be made in the Crown Court
Andrew Bird K.C.12/11/2020
FinCen wants to Clamp Down on small payments feeding crime. Gary Pons comments for the ICIJ
Gary Pons30/10/2020
A ruling delivered in open court or in writing is capable of amounting to a confiscation order (R v Westbrook): John Oliver for Lexis Nexis
John Oliver20/10/2020
Banks in Germany prepare for flood of cum-ex cases: David Stern quoted in Thomson Reuters Regulatory Intelligence
David Stern19/10/2020
