Specialty Group: Government Investigations & White Collar Crime

In P Ltd & Otr v R Ltd (judgment dated 24 November 2020), the Isle of Man High Court of Justice was faced with a recent development to the Proceeds of Crime Act 2008 (the “Act”) which forced the Court to conduc ...

MONEYVAL’s Enhanced Follow-up Report on Malta has just been published. Following the request in 2019 for Malta to report to MONEYVAL under the enhanced follow-up procedure, this report has now confirmed that Malta has ...

Following a series of constitutional cases involving the Financial Intelligence and Analysis Unit (“FIAU”) whereby subject persons were alleging that the fines being imposed were disproportionate, the Prevention of M ...

“Put his own interests above those of the company” “Buried his head in the sand” “May not have undertaken their duties in a fit and proper manner”   …. just a few quotes taken from recent proceedin ...