9/25/2023 2:32:24 PM Money laundering: cryptoassets, promotions and the proceeds of crime By Lorna Emson Last Thursday, we published an article highlighting some recent, more unusual, money laundering schemes. We encouraged organisations to...
9/25/2023 12:52:34 PM Parental liability – holding off the decisive influence presumption By Cameron Firth It is well established that a parent company can be held liable for the conduct of its subsidiary where it exercises decisive influence...
9/19/2023 1:45:04 PM SFDR 2.0: pivoting in the direction of UK SDR? By Lora Froud Tiffany Cox On 14 September 2023, the European Commission published a targeted consultation questionnaire to gather feedback prior to proposing...
9/14/2023 12:59:55 PM Youth Mobility Scheme visa expanded for Canadians and Australians By Samir Abugideri The Home Office announced at the end of last week that, from 31 January 2024, eligibility for the Youth Mobility Scheme (YMS) visa, known...
9/14/2023 10:10:15 AM Time to Party (Wall)? By Mark Lawrence George Dew Simon Fraser The Court of Appeal, in the case of Power & Kyson v Shah [2023] EWCA Civ 239, has confirmed that the dispute resolution procedure set out...