Pension Schemes Act 2021: joint MoU from DWP and Pensions Regulator on prosecution of criminal offences
It’s been over 18 months since new criminal offences came into force under the Pension Schemes Act 2021 (the Act) that could be triggered...
About Me
Oliver is an associate in Freshfield's dispute resolution practice.
Oliver advises on a range of litigation, investigations and regulatory proceedings, with a particular focus on the financial services sector and anti-money laundering and anti-bribery and corruption issues.
Oliver Hamill's Passles
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FCA enforcement action on Russian sanctions
Given the exceptional scale and speed with which sanctions were implemented against Russia by the UK Government, the FCA and the Office...
Five key features of the UK money laundering regulations 2019
Today (10 January 2020), the majority of the Money Laundering and Terrorist Financing (Amendment) Regulations 2019 ('the Regulations')...
Seven money-laundering red flags in capital markets: the UK FCA’s thematic review
Money laundering risks in capital markets have been a focus for regulators since capital markets were identified by the UK government as...
UK Suspicious Activity Reports in 2018 and the National Crime Agency’s Plans for 2019
The UK’s National Crime Agency (the NCA) has published its 2018 annual report on Suspicious Activity Reports (SARs). The report follows...
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