Our team



Our team

The rise of corporate transparency in the UK and UK territories


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Stealthing, Consent and the Law: Are perpetrators protected?


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Compulsory document production powers in criminal investigations – do they have extraterritorial effect?


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Far away, yet so close: extended jurisdiction in the DOJ and SFO FX investigations


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Passing the buck – ex turpi causa and third party liability for criminal penalties


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Andrew Smith attending Smart Practice in Trade Security conference


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The Disclosure and Barring Service, and the need for proportionality


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Peter Binning and Ben Henriques discuss corporate and white-collar crime in Financier Worldwide


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White-collar crime – surfing the rising tide of UK and international enforcement


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Peter Binning examines the fourth Anti-Money Laundering Directive in Lexis PSL


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Contact us


We have offices in both Leeds and London.

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