Four Law Society Excellence Award nominations for Moore Blatch
Moore Blatch has been nominated for four awards in this year’s Law Society Excellence Awards.
Obtaining A Dpa
With the SFO laying down tough conditions to those seeking adeferred prosecution agreement (DPA), Aziz Rahman examines what companies need todo to have a chance of securing one.
Dealing With Agencies That Investigate Business Crime
Aziz Rahman outlines the powers and functions of the Serious Fraud Office, Financial Conduct Authority and National Crime Agency and explains how defence teams should respond to them.
Application Tips: How to Avoid a Refused UK Entrepreneur Visa
Under the UK Tier 1 scheme for high value migrants, the Entrepreneur visa was designed to entice foreign entrepreneurial talent and investment to Britain.
A closer look at Settled Status for EU citizens
Following the release of more details of the UK Government’s scheme for a streamlined application process to grant EU citizens in the UK settled status to safeguard their position following the UK’s departure from the EU, our EEA immigration solicitors here at OTS Solicitors take a look at the post-Brexit position for EU nationals and …
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Which EEA Form?
For EEA nationals and their family members, making an application to the Home Office isn;t always straight forward. The first step will be to identify the relevant EEA form for the type of application you want to make.
Data Controllers’ Handbook to Inform Data Subjects About Their Rights
Under the Turkish data protection law ("DPL"), data subjects have the right to learn who processes their personal data, the purposes and legal bases of these processing activities, and to whom and for what purposes such personal data are transferred. These rights arise from the data controllers' obligation to inform data subjects about their processing …
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Failing To Prevent Bribery
Following the first conviction of a company for failure toprevent bribery, Aziz Rahman considers the implications of the case for thosein business.
Money Laundering And The Gambling Industry
With a bookmaker being ordered to pay millions for failingto prevent money laundering, Nicola Sharp and Syedur Rahman examine how thegambling industry can tackle the problem.
Corporate Liability And The Individual
With much still to be decided regarding the prosecution ofindividuals over the financial scandals at Rolls-Royce and Tesco, Aziz Rahmanexamines how the fate of investigated companies can differ to that of those whoworked for them.