White-collar crime

Premium content

This article is only available to Premium subscribers of The Lawyer. Premium subscribers benefit from accessing all of our award-winning online content including interviews, commentary, analysis and in-depth research.

View our subscription options

Register now to The Lawyer to access our latest news stories, read selected briefings from key firms and gain essential careers insight to help you make the most of your current and future roles.

Contact Us: if you have any questions regarding your subscription, call us on +44 (0)20 7292 3716 or email us at customerservices@thelawyer.com

Register now

Having problems?

Contact us on +44 (0)20 7292 3716 | email: customerservices@thelawyer.com

If you are looking for our Jobs site, please click here 

Latest Briefings

Must article 2 inquiries seek to identify those responsible for the death?

In February 1989 Patrick Finucane, an Irish Catholic lawyer, was eating dinner with his wife and children when gunmen forced their way into his home and shot him 14 times. Thirty years later this murder remains one of the most notorious events of the Northern Ireland ‘Troubles’. An inquest the following year examined only the […]

Assessing lender risk in fund finance markets (GLI Chapters)

Lawyers from Jersey and the Cayman Islands have contributed to Global Legal Insight’s 2019 guide to assessing lender risk in fund finance markets. A zero-risk product? Despite being a relatively long-standing lending product, until very recently there had been no public payment defaults by funds in the fund finance space, and consequently, no test cases […]

The future of conveyancing – A new digital age?

By Christina Gill In a world that is becoming increasingly digitalised, it is likely that within the next few years we will see huge technological shifts in the way conveyancing is conducted. This could mean the whole process of purchasing a home, including completion of all necessary documentation, moving online. But, what does this mean from […]

Regulator 2019 annual funding statement for DB schemes

By Jo Ratcliffe, Ruth Bamforth, Craig Looker On 5 March 2019 the Pensions Regulator (Regulator) published its annual defined benefit (DB) pension scheme funding statement.  The statement trails the Regulator’s approach to scheme funding which is expected to be set out in the new draft funding code due in 2019. This Insight looks at the Regulator’s 2019 statement and […]

Defence & Security procurement 2019

By Ana Marta Castro Legal framework 1. What statutes or regulations govern procurement of defence and security articles? The basic procurement rules for defence and security contracts are set forth by the Public Procurement Law in the Fields of Defence and Security (PPDS), approved by Decree-Law 104/2011 of 6 October 2011, which implemented the EU […]

Recommended

Market researchers recruit for merger

Freshfields Bruckhaus Deringer and Slaughter and May have been handed places on the £2.2bn merger of market research giants Taylor Nelson Sofres (TNS) and Germany’s GfK. Freshfields corporate partner Jeff Roberts led the team representing UK-based TNS. GfK was advised by Slaughters partner Simon Nicholls, alongside German ally Hengeler Mueller partners Christof Jaeckle and Bernd […]

Money laundering traps for the unwary

Lawyers are constantly bombarded with warnings concerning any failure to comply with the Money Laundering Regulations 2007 (MLR 2007). The theory of these warnings is simple enough, but when applied in practice, it is all too easy to find yourself in breach of the law. Identity Verification For example, Mr Smith is a partner in […]

Making light of reading

Like the lawyers at Pinsent Masons, Tulkinghorn does most of his reading in the office with the white-tiled floor. The cubicle might be small, but it is a good place to get through a Churchill biography or two. Unfortunately, a Pinsent Masons partner recently had a less than relaxing read of his favourite tome in […]

Founding partner takes down Bakers Bologna

Baker & McKenzie has lost its Bologna office six years after it launched in the Italian city with a local merger. Office head Giorgio Bernini will leave Baker & McKenzie, taking a four lawyer team with him including arbitration and litigation partner Anna Maria Bernini. Corporate associate Filippo Fonzi will join Baker & McKenzie’s Milan […]

Separated at birth

Fresh from 10 years at the helm of the UK government, former prime minister Tony Blair has turned his attention to the launch of the new Nottingham Law at Kaplan Law School in London, where he is known to colleagues as chief executive Giles Proctor. Having trained as a barrister, Blair has come full circle […]

Recruit legal talent

Get your role in front of over 300,000 legal professionals when you advertise with The Lawyer. Our team of experts provide bespoke solutions to help solve all your recruitment challenges.

Find out more

Register now to The Lawyer to access our latest news stories, read selected briefings from key firms and gain essential careers insight to help you make the most of your current and future roles.

Contact Us: if you have any questions regarding your subscription, call us on +44 (0)20 7292 3716 or email us at customerservices@thelawyer.com

Register now

Having problems?

Contact us on +44 (0)20 7292 3716 | email: customerservices@thelawyer.com

If you are looking for our Jobs site, please click here