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Corporate Crime & Investigations Column: April 2017

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Summary: Berwin Leighton Paisner LLP's Corporate Crime & Investigations team is led by partner Aaron Stephens. The team regularly share their views on topical corporate crime and investigations issues with Practical Law Company.

Our column for April 2017 looks at:

  • Appeal decision in N v S [2015] EWHC 3248 (Comm).
  • Deutsche Bank FCA final notice: key takeaways for firms.
  • Other developments on the Anti-money laundering front.

You can read our full article on corporate crime and investigations in a PDF format, and any of our previous columns, BLP’s Corporate Crime & Investigations Columns at Practical Law (subscription required).

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