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Corporate Crime & Investigations Column: January 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 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).

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