News

Mid-tier auditors fear the scrutiny of big mandates – Julie Matheson quoted in the Financial Times

Press Release: Kingsley Napley announces new partner hires into Real Estate & Construction and Medical Negligence & Personal Injury

Press Round-Up: Regulatory and Professional Discipline February 2021 – March 2021

Am I affected by money laundering rules? – Sophie Wood writes for the Financial Times

Six key takeaways from people in private wealth – James Ward quoted in ePrivateClient and thewealthnet

Charlotte Bradley and Jane Keir address Q&A in Tatler about how addictions are considered when resolving finances on separation or divorce

KN Global Immigration Update – February and March 2021

“How to prevent Money Laundering” – Nicola Finnerty features in The Times

FCA launches criminal proceedings against NatWest for failure to comply with AML rules – Nicola Finnerty quoted in GIR

Immigration alert: Documents to be held on file after sponsorship

December was profession’s highest-billing month in history – Julie Norris quoted in The Law Society Gazette

Press Release: Is the art world AMLD5 ready? New programme announced to support the UK art market with its anti-money laundering obligations as registration deadline looms

Previous 1 2 3 … 15 16 17 18 19 20 21 … 70 71 72 Next