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MLR 2022: Summary of changes to UK AML Law

European Union, United Kingdom - September 29 2022 Earlier this month, the Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (MLR 2022) came into force to make a number of…

Patrick Rappo

5MLD: Summary of changes to UK AML law

United Kingdom - January 13 2020 On 10 January 2020, the Fifth Money Laundering Directive (EU) 2018/843 (5MLD) came into force. On 20 December 2019, the UK Government laid before…

Laura Ford, Patrick Rappo

Establishment of new freeports in England

United Kingdom - April 29 2021 One of the cornerstone announcements in last month’s Spring Budget was the location of eight new freeports in England. In the words of Chancellor…

Victoria Artaza, John Forrest, Paul Hardy, Daniel Jones, Patrick Rappo

SFO clarifies guidance on DPAs: Is the DPA model ready for take-off?

United Kingdom - November 4 2020 On 23 October 2020, the Serious Fraud Office (SFO) published a new chapter from its Operational Handbook which provides further guidance on the SFO's…

Patrick Rappo

Human rights compliance programmes why now?

Global - September 10 2020 Businesses are increasingly required to identify and manage their involvement in adverse environmental and social impacts throughout their…

Daniel D'Ambrosio, Laura Ford