News & Insights
Richard Reichman and Tom McNeill to deliver Lexology Webinar on Defending regulatory investigations and prosecutions
Register for this webinar here through the Lexology website.
In memoriam: HM Queen Elizabeth II
John Binns discusses ’’The Public Sector Fraud Authority – could it be the next big thing?’’ with LexisNexis
John Binns writes for Money Laundering Bulletin discussing the Register of Overseas Entities
As of 1 August 2022, beneficial owners of overseas entities that purchase a property in the UK must be identified by a verification agent, regulated under the Money Laundering Regulations. BCL’s John Binns writes for Money Laundering Bulletin discussing the interplay of the new obligations with an existing registration, and whether ineffective implementation could prove counterproductive.