We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 563

What is a trust or company service provider?
  • Herbert Smith Freehills LLP
  • United Kingdom
  • August 15 2008

Following the coming into force of the Money Laundering Regulations 2007 (the Regulations) in December 2007 there was concern as to the scope of "Trust or Company Service Provider"


Cyber Security Quarterly Round-Up - March 2017
  • Herbert Smith Freehills LLP
  • European Union, Hong Kong, United Kingdom, USA
  • March 7 2017

Cyber security affects all businesses and industries and is a Board level agenda item. Our quarterly eBulletin provides a round-up of best practice


SFO investigations, bribery and corruption
  • Herbert Smith Freehills LLP
  • Australia, European Union, United Kingdom, USA
  • September 5 2012

The SFO has announced that Paul Jennings, former CEO of Innospec Ltd, has pleaded guilty to one charge of conspiracy to corrupt Iraqi public officials and other agents of the Iraqi Government


2016 Review - Insurance and Reinsurance Disputes
  • Herbert Smith Freehills LLP
  • European Union, United Kingdom
  • February 8 2017

Our Insurance Annual Review brings together various bulletins and briefings that we have


Shah v HSBC: High Court clarifies bank's duties to customers when making SARs
  • Herbert Smith Freehills LLP
  • United Kingdom
  • May 22 2012

The High Court has clarified the extent to which banks are required to disclose information to their customers about whom they have made money laundering disclosures or have obligations to such customers which could expose them to liability in the event that the banks' money laundering disclosures causes loss to those customers


Principal's right to recover a bribe paid to a fiduciary proprietary or personal?
  • Herbert Smith Freehills LLP
  • United Kingdom
  • May 23 2011

The Privy Council decision of Attorney-General for Hong Kong v Reid 1994 1 AC 324 has generally been taken to hold that a principal has a proprietary right to a bribe paid to a fiduciary


Myanmar investment guide - April 2016
  • Herbert Smith Freehills LLP
  • Australia, Global, United Kingdom
  • June 28 2016

After gaining its independence from the British in 1948, Myanmar1 entered a period of armed conflict and political instability. Following a


European Commission proposal to amend and fast-track Fourth Money Laundering Directive
  • Herbert Smith Freehills LLP
  • European Union, United Kingdom
  • July 21 2016

On 5 July 2016, the European Commission approved a proposal (20160208 (COD)) (the “Proposal”) to implement a number of amendments and additions to


The Policing and Crime Act 2017 introduces changes to the UK’s enforcement of financial sanctions, including a new civil penalty regime
  • Herbert Smith Freehills LLP
  • United Kingdom
  • February 3 2017

On 31 January 2017, the Home Office announced that the Policing and Crime Bill had received Royal Assent. It will now come into force as the Policing


Shah v HSBC: what duties do banks owe their customers when making SARs?
  • Herbert Smith Freehills LLP
  • United Kingdom
  • April 24 2009

Earlier this year, the High Court considered a claim by a customer against his bank in relation to its failure to process transactions whilst requests for consent under the Proceeds of Crime Act 2002 (POCA) were pending with the Serious Organised Crime Agency (SOCA