by AdrianaAMLP | Jun 30, 2022
The report underlines the imperative of implementing beneficial ownership rules and robust reform of Companies House, including new powers for the company registrar to verify information to ensure accuracy as well as discretionary powers to remove corporate...
by AdrianaAMLP | Jun 27, 2022
Regulatory sanctions are sometimes available where criminal ones are not, so whereas UBS could not be prosecuted for a crime relating to LIBOR manipulation, the Financial Conduct Authority did impose a £160 million fine on UBS…
by AdrianaAMLP | Apr 28, 2022
In the build-up to the current crisis in Ukraine, Western allies warned Russia that any breach of Ukraine’s territorial integrity and sovereignty would be met with unprecedented economic measures. Following Russia’s recognition of independence of the...
by AdrianaAMLP | Mar 25, 2022
The Act introduces a beneficial ownership register of Overseas Entities owning UK property, and to reform the UK Unexplained Wealth Order and Sanctions regimes. It was introduced in the House of Commons as part…
by AdrianaAMLP | Mar 11, 2022
In response to Russian military action in Ukraine, Western allies and other partners across the globe have begun to impose an unprecedented package of coordinated sanctions against Russia…
Recent Comments