Spotlight on Corruption proposes an amendment to the Economic Crime and Corporate Transparency Bill that would extend the new costs order regime introduced for Unexplained Wealth Orders in the Economic...
Spotlight on Corruption strongly supports an amendment to the Economic Crime and Corporate Transparency Bill that: You can read the full briefing below.
The Economic Crime and Corporate Transparency Bill (ECCTB) contains some new provisions (including government amendments brought forward in the Commons) to ensure legal sector regulators play a robust role in...
The SFO has come under intense scrutiny after a series of high-profile setbacks, with recent reviews by Brian Altman KC and Sir David Calvert-Smith KC providing forensic insight into the...
From setting up complex company structures for clients to helping purchase luxury real estate and negotiate mortgages, lawyers play a critical role in facilitating and legitimising money flows. Their role...
The last few years have seen intense and growing public debate about how the standards of behaviour by politicians and senior government officials should be regulated in the UK. At...
On 17 February 2022, the Home Office scrapped the UK’s Tier 1 Investor visa route (‘golden visas’) without formal notice and with immediate effect. This decision is welcome – last...
