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Register of Overseas Entities Comes into Force – are you ready?

Earlier this year Dechert reported on the new Register of Overseas Entities ("ROE"), introduced in March as Part 1 of the Economic Crime (Transparency and Enforcement) Bill (the "Bill"). The Bill was enacted on 15 March 2022,...more

Economic Crime Act tears through Parliament, but does it have any teeth?

In the early hours of 15 March 2022, following a wait of almost five years, the UK Parliament introduced into law the Economic Crime (Transparency and Enforcement) Act (the "Act"). The Act was fast-tracked at an...more

COVID-19 Coronavirus Business Impact: Financial Crime and the CPS Interim Charging Protocol

The criminal justice system in England and Wales, as in other nations, is severely impacted by Covid-19, and is under immense pressure.  This extends beyond the investigation and prosecution of criminal activity surrounding...more

UK Criminal Finances Act 2017: A Dechert "Dirty Money" Trilogy: Part Three "The Good, The Bad and The Wealthy" - The New...

The Criminal Finances Act 2017 (the “Act”) represents a further significant development in the approach to the investigation and prosecution of financial crime in the UK1. The new offence of failure to prevent the...more

UK Criminal Finances Act 2017: A Dechert "Dirty Money" Trilogy: Part Two: "For a Few Days More" - Reform of the Suspicious...

The UK Criminal Finances Act 2017 (the “Act”) represents a further significant development in the approach to the investigation and prosecution of financial crime in the UK. The new offence of failure to prevent the...more

UK Criminal Finances Act 2017: A Dechert "Dirty Money" Trilogy

Part One: "A Fistful of Tax Dollars" - A New Corporate Offence of Failure to Prevent the Facilitation of Tax Evasion.. The Criminal Finances Act 2017 represents a further significant development in the approach to the...more

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