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The Criminal Finances Act 2017: Key legal changes

United Kingdom - June 21 2017 In April 2016, the Government published an action plan ('Plan') to counter the money laundering and terrorist financing risks faced by the UK, as…

Andre Anthony, Richard Croker, Iskander Fernandez, Alison McHaffie, Omar Qureshi

Disputes Digest - Disputes Conference 2016

United Kingdom - November 15 2016 I am delighted to welcome you to CMS’ inaugural Disputes Conference (Speed in disputes: when is faster better?), and to the conference edition of our…

Sarah Grenfell, Emma Boffey, David Bridge, Satyen Dhana, Jane Fender-Allison, Lisa Fox, Shona Frame, Kushal Gandhi, Simon Garrett, Laura Gould, Colin Hutton, Gemma Lampert, Alison McHaffie, Guy Pendell, Emma Rodrigues, Aidan Steensma, Rory Thomson