Financial Crime Column: April 2016


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In the latest edition of our corporate crime and investigations update for PLC, we share our views on recent developments, including:

  • Injunction granted to bank's customer overriding POCA consent regime and granting criminal immunity for bank (N v S [2015] EWHC 3248 (Comm)).
  • SFO's procedure for dealing with material potentially subject to LLP deemed lawful.
  • OFSI established.

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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