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About Us
About Us
Equality & Diversity
Accessibility
Client Care
History of 5SAH
Practice Areas
Asset Forfeiture, Confiscation & Civil Fraud
Business Crime & Financial Regulation
•
Sanctions
Civil Litigation
Criminal Defence
Criminal Prosecutions - Private & Public
Chancery & Commercial
•
Insurance: Settlement Counsel
Extradition & International
•
Interpol
Family & Children
•
International Family
Immigration
Inquests & Inquiries
Judicial Review & Public Law
Professional Discipline & Regulatory
Barristers
All Members
Direct Public Access
Join Us
Third-six Pupillage
Tenancy
Pupillage
Mini-Pupillage
Knowledge Hub
News
Articles
Events
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5SAH Sign Up
Clerks & Contact
+44 (0) 207 332 5400
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5SAH - 5 St Andrew's Hill
+44 (0) 207 332 5400
Business Crime & Financial Regulation
Overview
The team
News
Events
Articles
Videos & Podcasts
Banks in Germany prepare for flood of cum-ex cases: David Stern quoted in Thomson Reuters Regulatory Intelligence
David Stern
19/10/2020
R v Bajaj – the Importance of clarity in local authority prosecutions - Gary Pons for Lexis Nexis PSL
Gary Pons
24/09/2020
How the FinCen Papers provide an opportunity to improve the Suspicious Activity Report (SARs) regime
Gary Pons
21/09/2020
The FCA’s COVID-19 business interruption test case: what does the judgment mean for international policyholders?
David Stern
&
Amy Woolfson
16/09/2020
R (on the application of Certain Underwriters at Lloyd’s London and others) v HM Treasury: Gary Pons for Lexis Nexis
Gary Pons
08/09/2020
Cum-ex trading files and extradition from the UK: what next? Ben Keith & Louisa Collins for Thomson Reuters
Louisa Collins
&
Ben Keith
24/08/2020
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