Corporate Crime

With regulation and enforcement remaining key concerns in corporate crime practice in 2017, this year our programme will be focusing on self-reporting and internal investigations, dishonesty in a banking context, in particular with reference to the Libor trials, and will also address consistently prevalent issues such as tax evasion and financial crime.

Elsewhere in the year's programme we will also be addressing other important and recurring issues such as extradition and the latest Proceeds of Crime Act developments.

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