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Estate agents come under the HMRC spotlight

United Kingdom, European Union - March 12 2019 On 4 March, Her Majesty’s Revenue and Customs (“HMRC”) announced that they had imposed a £215,000 fine on Countrywide estate agents for failing to...

‘No deal’ is a backwards step for solving crime across borders

United Kingdom, European Union - February 28 2019 Shortly after the referendum result, I attended a meeting in Whitehall to which representatives of a wide range of Criminal Justice agencies had been...

“2018: A year in review” Anti-money laundering, Tackling illicit finance

United Kingdom, European Union - February 8 2019 2018 was a busy year for anti-money laundering activity with a number of legislative changes, reports and headline speeches by law enforcement...

Nicholas Dent, Stephen Ferson, Nicola Finnerty, Louise Hodges, Jonathan Grimes, Jill Lorimer, Caroline Day, Rebecca Niblock, Katherine Tyler, Edmund Smyth, David Sleight.