Getting The Deal Through

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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.

Harriet Campbell, Justin McClelland, Ros Prince

Snapshot: civil asset recovery in United Kingdom

United Kingdom - October 3 2022 A Q&A guide to civil asset recovery proceedings in United Kingdom.

Harriet Campbell, Justin McClelland, Ros Prince

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…

Sean Jeffrey

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.

Harriet Campbell, Justin McClelland, Ros Prince