Dr Angelika Hellweger outlines the main points in the National Crime Agency’s amber alert relating to the art storage sector, the factors that made it necessary and the challenges it presents
Seychelles attracts major cryptocurrency platforms with its balanced regulatory environment that fosters innovation while ensuring security and stability, says Malcolm Moller.
In exploring the Hunt v Singh decision, Jonathan Gorman clarifies when directors' duties to creditors arise, emphasising knowledge of insolvency risks over mere financial distress.
Peter Binning and Edward Hodgson look at a range of recent cases limiting the extraterritorial application of criminal (and civil) powers in enforcement cases against corporates, and consider how parliament is creating laws to overcome these problems, particularly in the field of big tech
In the second instalment in a two-part series, Stewart Hey, Hugh Gunson and Rachel Warren discuss cum-cum transactions and the signs that enforcement activity might be on the horizon
Christopher David and Abigail Maton-Howarth present their opinion on the new failure to prevent fraud offence and the government’s decision to target large organisations