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 Aaron Stephens. 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 improve our services and your browsing experience. For further information about cookies, including about how to change your browser settings to no longer accept cookies, please view our privacy policy.