Nicholas Burkill

Nicholas Burkill

Dorsey & Whitney LLP

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Reducing the risk for Property Professionals of money laundering in UK real estate

Scale of money laundering in UK real estate - Transparency International UK, the anti-corruption organisation, highlighted the risk of money laundering in the high-end UK real estate market in its report published last...more

3/10/2015 - Anti-Corruption Anti-Money Laundering Commercial Real Estate Market Offshore Companies Real Estate Market Residential Real Estate Market UK

European Union Sanctions Against Russia - September 2014 Expansion of Sanctions

As NATO and the EU seeks to increase pressure on Russia and the Crimea, the EU expanded its sanctions against Russia on 12 September. This is the latest in a series of measures introduced since March in response to the...more

9/15/2014 - EU Russia Sanctions Ukraine

Anti-Corruption Digest - April 2014

Welcome to Dorsey & Whitney’s monthly Anti-Corruption Digest. Anti-corruption enforcement crosses boundaries like no other, so keeping up to date is more important than ever. In this digest, we draw together news of...more

4/18/2014 - Anti-Corruption Chief Compliance Officers Compliance Corruption Enforcement Enforcement Actions

Anti-Corruption Digest - February 2014

Welcome to Dorsey & Whitney’s monthly Anti-Corruption Digest. Anti-corruption enforcement crosses boundaries like no other, so keeping up to date is more important than ever. In this digest, we draw together news of...more

2/27/2014 - Anti-Corruption Corporate Counsel Enforcement FCPA Rolls-Royce UK

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