Amy Edwards

Amy Edwards

A&O Shearman

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Latest Posts › Suspicious Activity Reports (SARs)

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Extended pre-investigative powers for the UK Serious Fraud Office coming soon

The UK Government is expanding the scope of the Serious Fraud Office’s (SFO) power to compel individuals and companies to provide information before a formal SFO investigation is commenced. Currently the power can only be...more

9/21/2023  /  Criminal Justice Act , Evidence , International Corruption Unit (ICU) , Investigations , National Crime Agency (NCA) , Serious Fraud Office (SFO) , Strategic Planning , Suspicious Activity Reports (SARs) , UK , UK Criminal Finances Act 2017

Disclosure of Suspicious Activity Reports (SARs) in civil litigation

The UK Government issued new guidance in July 2021 on how it considers companies and individuals should approach the question of disclosure of suspicious activity reports (SARs) in English civil litigation. The guidance...more

8/10/2021  /  Banks , Financial Crimes , Money Laundering , Proceeds of Crime Act 2002 (POCA) , Suspicious Activity Reports (SARs) , UK

Barrister wins right to see his bank’s suspicious activity reports

Lonsdale v National Westminster Bank [2018] EWHC 1843 (QB) (18 July 2018) - A bank was ordered to disclose, to a customer, suspicious activity reports (SARs) that the bank had sent to the National Crime Agency (NCA) at the...more

4/1/2019  /  Financial Institutions , Money Laundering , National Crime Agency (NCA) , Proceeds of Crime Act 2002 (POCA) , Suspicious Activity Reports (SARs) , UK

Bank ordered to disclose suspicious activity reports to customer

Lonsdale v National Westminster Bank [2018] EWHC 1843 (QB) (18 July 2018) - A bank was ordered to disclose, to a customer, suspicious activity reports (SARs) that the bank had sent to the National Crime Agency (NCA) at the...more

10/22/2018  /  Banking Sector , Banks , Breach of Contract , Money Laundering , Suspicious Activity Reports (SARs) , UK , UK Data Protection Act

Financial crime and investigations update for UK corporates

The law and practice relating to financial crime and investigations is evolving fast. In the past 18 months we have seen two new Acts aimed at combatting financial crime (including the creation of two new corporate criminal...more

9/26/2017  /  Compliance , Corporate Counsel , Corporate Liability , Criminal Liability , Cybersecurity , Money Laundering , Popular , Suspicious Activity Reports (SARs) , UK , UK Bribery Act
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