Insights: Financial Crime
Stan Reiz KC represented defendant accused of conspiring to launder tens of millions of pounds of cash through cryptocurrency trades in the UK, UAE and Iran
Stan Reiz KC represented SS who was accused of playing a ‘significant role’ in an international money laundering...
Confiscation and Seizure of Cryptocurrency. An article by Quentin Hunt and Rhys Rosser.
Introduction The Economic Crime and Corporate Transparency Act 2023 created new provisions to deal with the seizure...
2BR ranked again as a leading Financial Crime set for High Net Worth individuals
2BR is delighted to have been ranked in the Chambers & Partners specialist High Net Worth Guide 2023 as one of the...
Legal 500 Awards
We are delighted that Chambers and Members of Chambers have received nominations in the Legal 500 Bar Awards this year....
Ashley Hendron successfully defends allegations of £6.2 million International Money Laundering
The case arose from a joint investigation by the City of London police and the National Crime Agency into daily large...
2BR in the Chambers & Partners HNW Guide
The 2022 Edition of Chambers & Partners’ specialist guide for High Net Worth (‘HNW') individuals has ranked 2BR...
Acquittal in Counterfeit Currency Case
Allan Compton QC and David Patience, acted for LS who was acquitted, following a 9 week trial at Woolwich Crown Court,...
The UK’s new sanctions framework: streamlining at the cost of scrutiny? By Jim Sturman QC & Alex Davidson
Sanctions have – unsurprisingly – dominated the headlines over the past month. The recent increased use of these...
Money Laundering Acquittal
Jonas Milner, instructed by Luke Gittos of Murray Hughman Solicitors, secured the acquittal of his client following an...
