COVID-19 CRISIS: A TIME FOR VIGILANCE AND QUICK ACTION
COVID-19 UPDATE
The Centre for Legal Leadership and the law firm RPC were delighted to co-host a panel this morning on the topic of 'Fighting Financial Crime in the 2020s'.
Corporates and Companies, Financial Crime, Fraud, Bribery and Corruption, Civil Recovery, Investigations, Multi-Jurisdictional, Proceeds of Crime, Money LaunderingChris ChilesFinancial Crime, fraud, lectures, Amanda Pinto QC
Fiona Jackson delivers MLA training as part of team in 3-day workshop in Belgrade for the Organization for Security and Co-operation in Europe
33 Chancery Lane Business Crime Conference
Tax Tribunal Success for Alistair Webster QC
Martin Evans QC secures confiscation orders of over £10m for CPS on Operation Hornet
Transparency International Proceeds of Crime Conference Sri Lanka September 2019
British client acquitted in Greek Criminal Proceedings
Judge rules that there is a Case to Answer on all counts against all defendants in Turks & Caicos corruption trial
Martin Evans QC secures confiscation order against John Venskus in Alstom Power bribery case
Kennedy Talbot QC delivers a money laundering presentation to The Investment Association
Fiona Jackson - Tools and Best Practice for International Asset Recovery Co-operation for the Regional Anti-Corruption Initiative of Western Balkan States
Successes for Chambers in Civil Recovery Cases
Euribor Trader unanimously acquitted. Amanda Pinto QC & Christopher Convey representing.
