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.
David Corker is quoted in The Telegraph and Law360 on the SFO’s credibility after Unaoil judgment
December 14 2021
Jessica Parker quoted in Bloomberg on NatWest pleading guilty V FCA
October 7 2021
David Corker is quoted in inCOMPLIANCE on FCA investigations
September 21 2021