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BTO Financial Crime Team / September 12, 2018

Litigation Privilege: Back From the Brink

Court of Appeal decision in SFO v ENRC In a judgment handed down on 5 September 2018, the Court of Appeal (England and Wales) overturned the controversial High …

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BTO Financial Crime Team / May 4, 2018

Unexplained Wealth Orders: A Silver Bullet?

Unexplained Wealth Orders (‘UWO’) came into effect on 31 January 2018 as part of the Criminal Finances Act 2017 and represent a powerful new weapon in the …

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brexit-financial-crime

BTO Financial Crime Team / May 4, 2018

BREXIT: The Potential Impact on Effective Detection and Prosecution of Financial Crime

The UK’s forthcoming withdrawal from the EU is not without complication. In particular ensuring cooperation in criminal cases and law enforcement between the UK …

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