Financial crime and investigations update for UK corporates

Published date11 October 2017
Law FirmAllen & Overy LLP
AuthorMark Mansell,Karen Seward,Sarah Henchoz,Jonathan Hitchin,Sophie Orwell,Amy Edwards,Lawson Caisley,Joanna Page,Mary Curr,Alice Englehart,Joss Buchanan
Subject MatterData Protection,SFO,UK Bribery Act,Money Laundering,Cybersecurity,Financial Crimes,Deferred Prosecution Agreements,UK,Person with Significant Control (PSC Register),UK Criminal Finances Act 2017

To continue reading

Request your trial

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT