Alan Ward
Stephenson Harwood LLP
Getting The Deal Through
Author of
Articles
Results 1 to 5 of 19
Anti-money laundering supervision and enforcement in the time of Covid-19
United Kingdom - January 30 2023 On 19 December 2022, HM Treasury published the "Anti-money laundering ("AML") and Countering the financing of terrorism ("CFT"): Supervision Report…
Snapshot: asset confiscation in United Kingdom
United Kingdom - October 3 2022 A Q&A guide to confiscation in United Kingdom, covering the legal framework, secondary proceeds, third-party ownership, value-based confiscation, using confiscated property to settle claims and more.
Snapshot: civil asset recovery in United Kingdom
United Kingdom - October 3 2022 A Q&A guide to civil asset recovery proceedings in United Kingdom.
Changes to the Unexplained Wealth Orders regime
European Union, United Kingdom - April 14 2022 The Economic Crime (Transparency and Enforcement) Act 2022 (the "Act") received Royal Assent on 15 March 2022. Part II of the Act makes significant…
Snapshot: asset confiscation in United Kingdom
United Kingdom - September 9 2021 A Q&A guide to confiscation in United Kingdom, covering the legal framework, secondary proceeds, third-party ownership, value-based confiscation, using confiscated property to settle claims and more.
