Henry Stewart
Cooley LLP
Articles
Snapshot: asset confiscation in United Kingdom
United Kingdom - October 5 2020 A Q&A guide to confiscation in United Kingdom, covering the legal framework, secondary proceeds, third-party ownership, value-based confiscation, using confiscated property to settle claims and more.
Snapshot: civil asset recovery in United Kingdom
United Kingdom - October 5 2020 A Q&A guide to civil asset recovery proceedings in United Kingdom.
Government considering reform to hold companies more accountable for economic crime
United Kingdom - January 17 2017 The Ministry of Justice has announced that it has commenced a consultation with businesses on the introduction of legislation aimed at tackling…
What US GCs Should Know About Evidence in English Litigation
United Kingdom, USA - September 21 2016 We address the differences between the systems in the UK and the US as a matter of general principle - but the approach to the issues identified may…
Home Affairs Select Committee: UK must do more to address money laundering & corruption
United Kingdom, USA - July 21 2016 The Home Affairs Select Committee has published a “Proceeds of Crime” report, which criticizes the UK’s attempts to prevent money laundering and to…
