Marija Brackovic

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Will a new economic crime bill make meaningful changes to verifying beneficial ownership?

United Kingdom - March 2 2022 It appears that the recent events in Ukraine have resulted in a revival of the UK's new "economic crime bill". This long-delayed piece of legislation…

Bribery: SFO secures its second conviction of 2021 as bribery returns to the courts' radar in the UK

United Kingdom - March 2 2021 On 24 February 2021, the SFO secured a fourth conviction related to the long-running Unaoil case. Paul Bond, a former executive at Single Buoy…

Daren Allen

SFO's overseas powers limited in Supreme Court defeat

United Kingdom - February 15 2021 On 5 February 2021, the Supreme Court found against the Serious Fraud Office (SFO) in R (on the application of KBR, Inc) v Director of the Serious…

Daren Allen

Money laundering update: HMRC bares its teeth in relation to MSBs

United Kingdom - January 12 2021 For a number of years the Financial Conduct Authority (FCA) has dominated the headlines when handing out significant penalties for firms that have…

Daren Allen, Craig Neilson

Combatting tax evasion and bribery in the new normal

United Kingdom - October 6 2020 You are an online retail business. In some parts of the country, you use local logistics firms to deliver goods to your customers. One of those firms…

Daren Allen, Craig Kennedy, Craig Neilson