Beejal Valera

DAC Beachcroft

Articles

Results 1 to 1 of 1


NatWest put through the wringer with money laundering guilty plea

European Union, United Kingdom - October 15 2021 In our Spring 2021 D&O Newsletter, we reported on the FCA’s decision to pursue criminal proceedings against NatWest and what that might mean for…

Sarah Crowther