Archive

Capsticks secures key roles in Sanctuary’s legal framework

The firm has been appointed to Sanctuary's legal framework, covering employment, pensions, housing management, and litigation for four years

Court of Appeal ruling in case brought by LIBOR scandal traders

Satnam Tumani takes a look at the controversary around the Court of Appeal’s recent ruling

Farming practices must change, rules judge following river action legal action over state of river Wye

A recent judgment compels changes in farming practices to comply with water regulation

Streets Ahead a Middlesborough charity is under investigation by the Charity Commission

The regulator investigates community drop-in centre over governance concerns

Money laundering, the confidentiality and sensitivity of suspicious activity reports (SARs) and the identity of those who make them

Under the Proceeds of Crime Act 2002 (POCA), banks and other businesses in the regulated sector must report any knowledge or suspicion of money laundering to the National Crime Agency (NCA) via Suspicious Activity Reports (SARs)

Clarke Willmott advises on acquisition of Southampton-Based company

The National law firm has successfully advised The Hilton-Baird Group on its acquisition by FRP Advisory

Moore Barlow strengthens private wealth team with new partner

Richard Burgess joins from Moore Kingston Smith, where he held dual roles as Director and Senior Solicitor, specialising in practical tax and estate-planning advice for entrepreneurial private clients over the past six years

Post Office (Horizon) convictions quashed

Convictions of hundreds of postmasters have been quashed today