image of purple headline

Corporate Crime & Investigations Column: January 2017


Posted by on

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

Our column for January 2017 looks at:

  • The thorny and controversial topic of legal advice privilege.
  • Office of Financial Sanctions (OFSI) launches consultation on monetary sanctions.
  • Panama Papers Taskforce launches civil and criminal investigations.
  • The FCA's new financial crime guide for consumer credit firms.

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).

Stay informed

Sign up to receive email alerts from our award winning Expert Insights team

Sign up now

This site uses cookies to help us manage and improve the website, your browsing experience, and the material/information we send to our subscribers. For further information about cookies, including how to change your browser settings to no longer accept cookies, please view our Privacy Notice. Otherwise we will assume you are OK to continue.