A landmark: First FCA criminal proceedings under the MLR 2007
Last week the FCA announced criminal proceedings against NatWest for alleged breaches of regulations 8(1), 8(3) and 14(1) of the Money...
About Me
I am a London Dispute Resolution Partner and Co-Head of the firm’s Global Investigations practice in London.
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Draft UK Pensions Regulator guidance on new criminal offences: impact for non-distressed corporate activity
The Pensions Regulator (TPR) recently issued its draft guidance on its approach to investigating and prosecuting the new criminal...
Draft UK Pensions Regulator guidance on new criminal offences: impact for restructurings
The Pensions Regulator (TPR) recently issued its draft guidance on its approach to investigating and prosecuting the new criminal...
Draft UK Pensions Regulator guidance on new criminal offences: impact for restructurings
The Pensions Regulator (TPR) recently issued its draft guidance on its approach to investigating and prosecuting the new criminal...
Draft UK Pensions Regulator guidance on new criminal offences: impact for non-distressed corporate activity
The Pensions Regulator (TPR) recently issued its draft guidance on its approach to investigating and prosecuting the new criminal...
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