Insights: Financial Crime
2BR recommended for Financial Crime in the Chambers & Partners High Net Worth Guide 2025
The 2025 Edition of the Chambers & Partners Guide for High Net Worth (HNW) Individuals has been published and...
Quentin Hunt ensures Police take No Further Action against high net worth individuals
Quentin Hunt, instructed by Lisa McKinnon-Lower at Spencer-West Solicitors, acted for two high net worth individuals...
UK Sanctions against people smuggling gangs: legal analysis – By Hugo Lodge
Introduction David Lammy’s key promise on 9 January 2025 was that, ‘the UK would be the first country in the...
Stan Reiz KC represented defendant accused of conspiring to launder tens of millions of pounds of cash through cryptocurrency
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...
