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. Giambrone's lawyers will investigate all options that present themselves when attempting to restore our clients' lost funds.

The head office of Deutsche Bank (together with other Deutsche Bank locations) was subject to a police raid this week.

The BBC's recently aired documentary series "In Scam City: Money,Mayhem and Maseratis" which featured an interview with Joanna Bailey, an associate in Giambrone's banking and financial litigation...

On 14 August 2019 the National Crime Agency (the "NCA") announced that it had obtained account freezing orders ("AFOs") on eight bank accounts containing more than £100 million

The European Parliament adopted a new Environmental Crime Directive on April 11, 2024, effective May 20, 2024, criminalizing severe environmental damage akin to ecocide. The directive includes updated criminal offenses, severe penalties, and mandatory training for law enforcement, positioning the EU as the first international body to criminalize ecocide.

The Serious Fraud Office (‘SFO') obtained a Property Freezing Order (‘PFO') in respect of over £4 million credited to a UK bank account, which constituted the proceeds of sale of 800,000 shares in a Canadian oil and petroleum corporation (GEI).

As the holiday season gets underway a considerable number of British citizens will make their way to Spain to enjoy the sun and nightlife. There is an increasing desire by both residents...

The HM Revenue & Customs (HMRC) may launch a criminal investigation when there are suspicions of tax evasion or fraud by businesses or individuals.

The Serious Fraud Office ("SFO") is in the process of reviewing its published guidelines in relation to facilitation payments, hospitality and self-reporting.

On 19 July 2023, the UK government published proposed significant amendments to the Companies Act 2006, which would impose greater reporting requirements on large companies...

If you open the post one morning and there is a notice of fine or endorsement from the Magistrates' Court in respect of a motoring conviction which you know nothing about...

BCL partner John Binns and associate Umar Azmeh's article ‘The Bribery Act: The First 10 Years' has been published in the October edition of The Barrister Magazine.

Heightened activity of the Serious Fraud Office ("SFO") makes it more important than ever for companies to monitor their compliance with the law.

The UK's new wide-ranging anti-bribery legislation, the Bribery Act 2010, passed through the House of Commons on 8 April 2010, received Royal Assent the same day and is now law.

The 4th Money Laundering Directive ("MLD 4") came into force in the EU on 26 June 2017. On that date, the UK implemented the Money Laundering Regulations 2017 to transpose MLD 4 into UK law.

With suspects from various countries arrested in a multinational law enforcement operation, Nicola Sharp of financial crime specialists Rahman Ravelli outlines the issues involved in managing a multijurisdictional investigation.

Politicians in Europe want to see a single set of penalties for evading EU sanctions.