Arnondo Chakrabarti

Arnondo Chakrabarti

A&O Shearman

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Barrister wins right to see his bank’s suspicious activity reports

Lonsdale v National Westminster Bank [2018] EWHC 1843 (QB) (18 July 2018) - A bank was ordered to disclose, to a customer, suspicious activity reports (SARs) that the bank had sent to the National Crime Agency (NCA) at the...more

4/1/2019  /  Financial Institutions , Money Laundering , National Crime Agency (NCA) , Proceeds of Crime Act 2002 (POCA) , Suspicious Activity Reports (SARs) , UK

Bank ordered to disclose suspicious activity reports to customer

Lonsdale v National Westminster Bank [2018] EWHC 1843 (QB) (18 July 2018) - A bank was ordered to disclose, to a customer, suspicious activity reports (SARs) that the bank had sent to the National Crime Agency (NCA) at the...more

10/22/2018  /  Banking Sector , Banks , Breach of Contract , Money Laundering , Suspicious Activity Reports (SARs) , UK , UK Data Protection Act

New tax evasion facilitation offences in force 30 September 2017

Two new corporate criminal offences come into force on 30 September 2017. The new offences can make a company criminally liable if it fails to prevent the facilitation of UK or non-UK tax evasion by an employee, agent or...more

7/13/2017  /  Corporate Liability , Criminal Liability , Money Laundering , Suspicious Activity Reports (SARs) , Tax Evasion , UK , UK Bribery Act

White Collar Crime in Europe Themes and Trends: November 2015

There continues to be an increasing appetite amongst authorities around the world to investigate corporates and banks for a range of criminal offices. Governments are also introducing new criminal offences aimed at...more

11/30/2015  /  EU , Financial Conduct Authority (FCA) , Money Laundering , Serious Fraud Office (SFO) , UK , UK Bribery Act , White Collar Crimes
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