5SAH Business Crime & POCA - May 2021 Update

Francesca Levett, Gary Pons, Barnaby Hone, John McNamara & David Stern18/05/2021

FCA fines Sapien over AML lapses, suggesting a back door into cum-ex probes: David Stern comments for Regulatory Intelligence

David Stern11/05/2021

Repatriation Orders from a Defence perspective

Barnaby Hone11/05/2021

Confirmation that default sentences cannot be shared (Collins v Director of Public Prosecutions)

Barnaby Hone06/05/2021

Asset Seizures: An overview of the new POCA powers brought in under Criminal Finance Act 2017

Barnaby Hone & John McNamara18/04/2021

The Relationship between AFFO’s and Moratorium

Barnaby Hone13/04/2021