Partner Jessica Parker has been quoted in the Financial Times and Law360 on HMRC issuing a record-breaking fine of £23.8 million to a payments firm for anti-money laundering failings.
“The record fine issued to MT Global today is the latest in a line of cases pursued by HMRC against money services businesses. This industry has been a focus of HMRC’s money laundering compliance activity for some time,” she said.
Edward Grange quoted in The Independent and Evening Standard on extradition of suspect in Sara Sharif case
August 21 2023
Edward Grange quoted in Criminal Law Week on “Suceava District Court, Romania v Gurau ”
May 16 2023
Edward Grange comments on High Court decision to block Mike Lynch’s bid to avoid extradition to the US
April 21 2023