Jurisdictions
To what extent can UK courts see through corporates to nail individuals? Paul Bogan QC, specialist financial crime barrister of 23 Essex Street London, considers how courts can look through company structures to impose personal liability for confiscation of criminal property. Read More
Renowned U.S. lawyer and Middle East specialist Eric Lewis of Lewis Baach PLLC explains that the Iran sanctions landscape is about to get a whole lot more complicated Read More