Financial Crime Column: April 2016

Article

Posted by , , on

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). 

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.