5 St Andrew's Hill
@5SAHLaw
London Barristers practising internationally and nationally in: crime, extradition, family, regulatory, civil & public law. Call 0207 332 5400.
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07-10-2011 16:05:53
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Matthew Corrie features in Accountancy Daily Don’t panic, an overview of and how to approach a disciplinary investigation
Matthew provides a practical guide for accountants when facing a disciplinary investigation by your
regulator
Read his article here: bit.ly/5SAHRegAcc
James Fletcher instructed by Burges Salmon LLP, advised and acted for the National Crime Agency (NCA) in a frozen funds investigation which has led to the successful return of £2.35m to two charities.
Find out more about this case here: bit.ly/3JcHDnv
#assetforfeiture #frozenaccounts #law
Watch >> 5SAH Webinar >> Defending accountants in Regulatory Proceedings: the FCA’s approved person Regime & the fit & proper person test
Watch Sarah Wood, Guy Micklewright & Matthew Corrie here bit.ly/5SAHDefAccReg
#professionalregulation #accountancyregulation #accountants
With thanks to LCCSA & attendees who came along to our most recent defence crime seminar
Standing room only and a brilliant evening made possible by John Cammegh KC & Oliver Kirk, Oliver Kirk presenting on Loss of Control & Diminished Responsibility
#criminallaw #law
Mark Cotter K.C. success in SFO Saudi Arabian National Guard Corruption Case
Mark Cotter K.C. instructed by Greg Stewart GT Stewart Solicitors & Advocates & leading Ronnie Manek represented Terence Dorothy
Find out more here & read the SFO press release in full: bit.ly/5SAHmcKCSFO
Facing an investigation as an accountant - don't panic. 5 St Andrew's Hill barrister Matthew Corrie runs through the steps to take shar.es/agqvMv via Accountancy Daily
Five businessmen have been convicted of a £20m VAT fraud, after a trial at Southwark Crown Court.
They were prosecuted by Edmund Burge K.C., John McGuinness K.C. and Dominic Hockley.
Read more about the case here: bit.ly/3PuLUGr
#criminallaw #businesscrime #fraud
DELF annual dinner | Friday 17 May 2024
5SAH Chambers is delighted to be one of the sponsors at the DELF Annual Dinner taking place on 17 May 2024 at Merchant Taylors Hall from 6:30 pm - late.
Email: [email protected] for tickets and further information
#extraditionlaw
Government declines to reform the SARs regime in its response to the Law Commission report | Gary Pons writes for LexisNexisUK Corporate Crime analysis.
Read more here (full article behind paywall): bit.ly/5SAHSaRsGaryPo…
#financialcrime #SARS #lawcommission
5SAH are delighted to sponsor the Closing Cocktail Party for Cape Town Miller Du Toit Cloete Inc and the University of the Western Cape's 26th Annual Family Law Conference, South Africa, 13th - 15th of March 2024.
#familylaw #internationalfamilylaw #familylaw conference