With the passing of the Criminal Finances Act 2017, the UK government introduced a powerful new investigative tool to supplement the arsenal of UK law enforcement agencies investigating financial crime. Agencies such as the...more
On 24 December 2020, the EU and the UK finally reached agreement on the terms of the “EU-UK Trade and Cooperation Agreement” (the “Brexit Agreement”). Its 1200 plus pages do not contain much that need detain litigators as it...more