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Home Affairs Select Committee concludes UK needs to do more to address money laundering and corruption

United Kingdom - July 21 2016 The House of Commons Home Affairs Committee has published a report entitled ‘Proceeds of Crime’ in which it is highly critical of the efforts being…

Snapshot: civil asset recovery in United Kingdom

United Kingdom - October 5 2020 A Q&A guide to civil asset recovery proceedings in United Kingdom.

Benjamin Sharrock, Marie Kavanagh, Sascha Grimm, Tom Epps.

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…

Laurence Harris.

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.

Benjamin Sharrock, Marie Kavanagh, Sascha Grimm, Tom Epps.

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…