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Can you Keep a Secret? Publishing the Identity of Ultimate Beneficial Owners

United Kingdom - May 9 2019 Customer due diligence is a familiar phrase for many. But at a time when money laundering is estimated to represent between 2 - 5 of GDP globally...

Dylan G. Moses.

Article 50 - Government Loses Supreme Court Case

United Kingdom, European Union - January 24 2017 The Supreme Court by a majority of 8 to 3 has dismissed the Secretary of State's appeal (Lord Neuberger, Lady Hale, Lord Mance, Lord Kerr, Lord...

Jacob N. Ghanty, Ignasi Guardans, Piers Coleman.