Charles M. Thomson
Baker McKenzie
Articles
Compliance Officer Bulletin: Financial crime update
United Kingdom, USA - November 9 2021 Financial crime remains at the top of the regulatory agenda across the globe. As responses to the pandemic stabilise, and following some high-profile…
Philip Annett, Kimberly Everitt, Henry Garfield, Terence Gilroy, Paul Glass, Amy J. Greer, Jennifer L. Klass, Mark Simpson
United Kingdom: COVID-19 - CCO investigations continue despite impact of Covid-19
United Kingdom - October 12 2020 On 25 August 2020, HMRC confirmed that there are now 10 ongoing investigations concerning the corporate criminal offence of “failure to…
United Kingdom: COVID-19 - CCO investigations continue despite impact of Covid-19
United Kingdom - September 10 2020 On 25 August 2020, HMRC confirmed that there are now 10 ongoing investigations concerning the corporate criminal offence of "failure to…
United Kingdom: COVID-19 - Dishonest assistance and fraudulent trading: Bilta (UK) Limited (in liquidation) et ors v (1) Natwest Markets PLC and (2) Mercuria Energy Europe Trading Limited
United Kingdom - July 8 2020 Earlier in March and prior to Covid-19 taking over both the world and the legal world, Mr Justice Snowden handed down his judgment in Bilta (UK)…
Global: The Future of Dispute Resolution
United Kingdom - June 30 2020 The COVID-19 pandemic will have long-lasting effects on our society and economy. It has already forced us to reevaluate how we socialize, work and…
