Increasingly, businesses in the UK are looking at entering into, or investing in, the legal cannabis industry, domestically or overseas. But the legal landscape is complex and in flux. BCL partner, John Binns explains the issues that will need to be considered to keep your business on the right side of the law.
University College London held its’ annual ‘Privacy and Data: Law and Practice’ conference today (12th February 2019) with BCL partners, Julian Hayes and John Binns asked to address the conference about the current laws on business confidentiality and proprietary information protection in relation to money laundering and financial crime.
On 28 February 2018, the National Crime Agency (NCA) publicised that it has obtained the first two Unexplained Wealth Orders (UWOs) in relation to assets with a value totalling £22m, believed to be owned by an unnamed politically exposed person (PEP).