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At A Glance Guide to Legal Privilege and Investigations

United Kingdom - January 17 2019 Every regulated business should take the time to consider its policies and procedures around internal investigations…

Matthew Shaxson, Rebecca McNulty.

Take nothing for granted - legal privilege and internal investigations

United Kingdom - November 12 2018 The subject of legal professional privilege has been back in the spotlight recently, with the English Court of Appeal decision in SFO v. ENRC…

Rebecca McNulty.

Cayman HNWI Relocations Brochure

Cayman Islands - June 21 2018 Cayman is a tax-free British Overseas Territory which is consistently ranked and recognised as one of the top offshore financial centres in the world…

Alexander Curry, Chloe Watson-Hill, James Angus, Kevin Grové, Matthew Davies, Oliver Passmore, Simon Dinning.

UK Criminal Finances Act - the offshore implications

United Kingdom - October 12 2017 As of 30 September, two new criminal offences relevant to the offshore world are in force under the UK Criminal Finances Act 2017. Failure to prevent…

UK General Election hasn't side-tracked new failure to prevent facilitation of tax evasion law

United Kingdom - June 6 2017 Election fever shouldn't lead businesses to lose sight of their responsibilities under the new Criminal Finances Act 2017, says Ogier partner Nick…