On 8 April 2020 The High Court dismissed the Unexplained Wealth Order (UWO) obtained by the National Crime Agency (NCA) over three London...

On 26 June 2017, trustees became obliged to file information with HMRC regarding the beneficial ownership of trusts under the Money...

"Distributed ledger technology (DLT) such as Blockchain is playing an increasingly prevalent role in combatting money laundering and this...

A recent Freedom of Information Request to the MOJ by the Howard Kennedy Business Crime team elicited the rather startling response that...