Knowledge Hub

Fundamentally today’s lawyer needs to be much more than just a good technical lawyer. You need to be an all-round business person, capable of winning and retaining clients, developing long term relationships that generate serious income. To achieve this you need to have a broad skills base which revolves around being a strong business developer and client relationship person...

The Criminal Finances Act 2017 was passed in the final days of the last parliament and is expected to come into force before the end of this year. The legislation includes reforms to the Suspicious Activity Reporting regime, introduces Unexplained Wealth Orders, and creates new corporate offences of failing to prevent the facilitation of tax evasion. In this series of articl...

The Criminal Finances Act 2017 was passed in the final days of the last parliament and is expected to come into force before the end of this year. The legislation includes reforms to the Suspicious Activity Reporting regime, introduces Unexplained Wealth Orders, and creates new corporate offences of failing to prevent the facilitation of tax evasion. In this series of articl...

The Criminal Finances Act 2017 was passed in the final days of the last parliament and is expected to come into force before the end of this year. The legislation includes reforms to the Suspicious Activity Reports regime, introduces Unexplained Wealth Orders, and creates new corporate offences of failing to prevent the facilitation of tax evasion. In this series of articles...