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Christiana Papanastasiou ˘

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Christina Papanastasiou ˘ is a first year trainee solicitor in Greenberg Traurig’s London office. Christina will work across our practice groups on rotation whilst completing  her training.
˘  Not admitted to the practice of law. 
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On 6 November 2024, the UK government published its long-awaited Guidance for the new offence of failure to prevent fraud (FTP Fraud Offence), which will…

Continue Reading UK Failure to Prevent Fraud Offence Widens Net for Corporate Criminal Liability

On 2 October 2024, the FCA issued a final notice announcing it had fined digital challenger bank Starling Bank Limited £28,959,426 for financial crime and…

Continue Reading UK Enforcement Agencies Crack Down on Financial Crime Control Failures, Sanctions Violations

On 12 September 2024, His Majesty’s Government (HMG) published the Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024 (Regulations), introducing new civil enforcement powers…

Continue Reading UK Announces New OTSI Civil Enforcement Powers on Trade Sanctions