Insights: Financial Crime
Financial Crime Winter Newsletter – 2018
The Winter edition of the 2BR Financial Crime Newsletter is now available. If you would like a hard copy please contact...
Green Signal! Proceeds with caution
In light of the legalisation of drugs in other jurisdictions, Thomas Daniel considers the application of the UK's money...
Alex Stein and Michael Levy appear in The Pensions Regulator v Dominic Chappell
On 21st September Her Honour Judge Henson QC sitting with two lay magistrates refused Mr Chappell's appeal against...
Protecting Pension Schemes by Alex Stein
On the 19th March 2018 the Department of Work and Pensions released a new policy paper in relation to the Protection of...
Money Laundering and Virtual Cryptocurrencies by Sam Thomas
On 12th October 2017, Bitcoin, a decentralised virtual cryptocurrency, soared above $5,000 to reach a record high. This...
Alex Stein and Michael Levy appear in The Pensions Regulator v Dominic Chappell
On 23rd February Dominic Chappell was sentenced for refusing to comply with 3 section 72 Pensions Act 2004 requests...
Charlotte Brewer appears in first ever Consumer Credit prosecution brought by the FCA
Charlotte Brewer was instructed by the Financial Conduct Authority as junior counsel in the first ever criminal...
Chambers & Partners 2018 Rankings
The 2018 edition of the Chambers & Partners guide has been released and 2BR received a total of 60 recommendations. ...
The money laundering regulations 2007: civil and criminal sanctions for non-compliance with customer due diligence
An overview of the Regulations, including the criminal and civil powers designed to combat money laundering and...
