Football, Fan Tokens and Financial Services Regulation – A very 2023 phenomenon
As readers of the TQ blog may have seen in the recent post on 6 February 2023, the UK Treasury has published a consultation paper which...
About Me
I am an Associate in the London Disputes group. My practice covers a broad range of contentious commercial matters and investigations. I have significant experience of complex, large-scale disputes before the English High Court, acting for both Claimants and Defendants.
I have experience of obtaining worldwide freezing orders and other ancillary relief, with a particular focus on matters involving allegations of fraud. I also act for clients in relation to cross-border investigations involving both UK and foreign regulators.
During my time at Freshfields, I have spent time on secondment to the firm's Moscow office, and to the English High Court as a Judicial Assistant in the Chancery Division.
Kim Sofroniou's Passles
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Insights at the intersection of technology and the law
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Reforms to the UK anti-money laundering regime announced today: no “failure to prevent” offence recommended at this time
It is widely accepted that the current suspicious activities reporting regime (“SARs”) under the Proceeds of Crime Act 2002 (POCA) and...
Rolls-Royce, Robots and the Risks of Brexit - the Serious Fraud Office’s 2016-17 Annual Report
The SFO’s annual report for 2016-17 was published yesterday.
Coming only a couple of months after the Conservative party’s controversial...
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