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
R v Bajaj – the Importance of clarity in local authority prosecutions - Gary Pons for Lexis Nexis PSL
Gary Pons24/09/2020
How the FinCen Papers provide an opportunity to improve the Suspicious Activity Report (SARs) regime
Gary Pons21/09/2020
The FCA’s COVID-19 business interruption test case: what does the judgment mean for international policyholders?
David Stern & Amy Woolfson16/09/2020
