Skip to content

Menu

Greenberg Traurig, LLP logo
HomeAboutNewsPracticesContact
Search
Close

GT London Law Blog

Legal Advisers for a Changing World

National Crime Agency

Subscribe to National Crime Agency

Beware of Strangers Bearing Gifts: UK ‘Business Integrity Initiative’ Aims to Support the Anti-Corruption Efforts of SMEs

By Anne-Marie Ottaway, Gareth Hall & Barry Vitou on August 7, 2019
Posted in Bribery Act 2010, Corporate, criminal law, Government, GT Alert, International Trade, National Crime Agency, Serious Fraud Office, sfo, White collar

The UK government’s Anti-Corruption Newsletter for Summer 2019, supported by ‘Anti-Corruption Champion’ John Penrose, MP for Weston-super-Mare, covers the latest developments in anti-corruption over…
Continue Reading Beware of Strangers Bearing Gifts: UK ‘Business Integrity Initiative’ Aims to Support the Anti-Corruption Efforts of SMEs

Prove It or Lose It: Lost It! NCA Uses New Powers to Freeze Accounts and Secure Substantial Asset Forfeiture

By Anne-Marie Ottaway, Gareth Hall & Barry Vitou on February 12, 2019
Posted in account freezing order, criminal law, FCA, Financial Conduct Authority, National Crime Agency, White collar

On 7 February 2019, the UK’s National Crime Agency (NCA) confirmed that it had obtained account forfeiture orders over money held in bank accounts in

…
Continue Reading Prove It or Lose It: Lost It! NCA Uses New Powers to Freeze Accounts and Secure Substantial Asset Forfeiture

About

The GT London Law Blog analyzes English legal matters. Posts will include insight on legislative and regulatory changes, recent case law and business trends, for those operating in, or considering operating in, the UK.

Read More....

Stay Connected

Facebook LinkedIn RSS Twitter

Topics

Blog Authors Show/Hide

  • Erik de Bie
  • Stephen Abram
  • Greenberg Traurig
  • Andrew G. Berg
  • Marijn Bodelier
  • Kara M. Bombach
  • Adam Cain
  • Lorne S. Cantor
  • Greg Casas
  • Charles Edward Case
  • Andrew Caunt
  • Rupert Cheetham
  • Addiped Cheng
  • Jacomijn Christ
  • Mark Clayton
  • Steven Cowins
  • Samantha De Souza
  • Sylvie A. Durham
  • Greenberg Traurig
  • Ben Eaton
  • Naomi Feinstein
  • Paul Ferak
  • Dorothee Fischer-Appelt
  • David Fitzgerald
  • Jessica Ganagasegaran
  • Charles O. George
  • Michael P. Goldberg
  • Alan R. Greenfield
  • Gareth Hall
  • Simon Harms
  • Aonghus Heatley
  • Greenberg Traurig
  • Carol Hopper
  • Graham Iversen
  • Christopher Ives*
  • Ian Jack
  • Clive Jones
  • Mohammed Khamisa QC
  • Michael M. Krauss
  • Russell Lamb
  • Greenberg Traurig, LLP
  • Patrick G. Lilly ‡
  • Greenberg Traurig
  • Danielle L. Martin
  • Graeme McLellan
  • Thédoor Melchers
  • Emma L. Menzies
  • Ewen Mitchell
  • Amy Moore˘
  • James Mountain
  • Arleen A. Nand
  • Susan E. D. Neuberg
  • Sajidah Norat
  • Anne-Marie Ottaway
  • Partha S. Pal
  • Chantal Phillips
  • Matthew James Priday
  • Martha Sabol
  • Sarah C. Schenker
  • Sabine Schoute
  • Cate Sharp
  • Marc E. Snell
  • Oscar Stephens
  • Greenberg Traurig
  • Greenberg Traurig
  • Stephen C. Tupper
  • Hans Urlus
  • Barry Vitou
  • Lilian Welling-Steffens
  • Rachel Whittaker
  • Emilie van Hasselt
  • Marie-José van der Heijden
GT Law Blogs

Archives

Recent Posts

  • UK Listing Review Recommends Significant Changes to UK Listing Rules, Including for SPACs, Dual Class Share Structures and Free Float Thresholds
  • GT Antitrust Newsletter | Competition Currents | March 2021
  • Real Estate Debt and the UK Corporate Insolvency and Governance Act 2020 – The Moratorium
  • Brexit: The Future of Data Flow to and from the EEA and the UK
  • London Real Estate Practice Quarterly Update for Overseas Investors | Autumn 2020

GT Blogs

  • Consumer Products Counselor
  • Cultural Assets
  • E2 Law Blog
  • EB-5 Insights
  • Emerging Technology Views
  • Financial Services Observer
  • GT Amsterdam Law Blog
  • GT Israel Law Blog
  • GT L&E Blog
  • Hospitality Law Check-In
  • Inside Business Immigration
  • Legacy Advisors

GT London Law Blog

Greenberg Traurig, LLP logo
Facebook LinkedIn RSS Twitter
Privacy PolicyDisclaimer

About Greenberg Traurig

Greenberg Traurig, LLP (GT), has approximately 2200 attorneys in 40 locations in the United States, Latin America, Europe, Asia, and the Middle East. GT has been recognized for its philanthropic giving, diversity, and innovation, and is consistently among the largest firms in the U.S. on the Law360 400 and among the Top 20 on the Am Law Global 100. The firm is net carbon neutral with respect to its office energy usage and Mansfield Rule 3.0 Certified. Web: www.gtlaw.com

Copyright © 2021, Greenberg Traurig, LLP. All Rights Reserved.
Powered By LexBlog