
27 October 2026Publication
Germany plans new anti-money laundering law
Germany’s Finance Ministry has drafted a law to implement the EU’s 2024 anti-money laundering package, without adding requirements beyond the EU framework.
Our team consists of an experienced group of dedicated partners and associates providing focussed advice on criminal law issues. We consistently earn top rankings for our unparalleled bench strength, market-leading approach to innovation through technology, and in-depth sector expertise. We tackle the most complex cases and challenging issues for individuals and corporates, from high-profile enforcement action and sensitive internal investigations, to on-the-ground, day-to-day decision making.
The team has great breadth and depth of experience in business crime (client testimonial, Chambers UK)
We leverage our specialist capabilities to provide practical solutions for clients facing:
Camilla De Silva (Head of the Corporate Crime team) is tactically and legally astute. Great international experience and has done a whole range of business crime work (client testimonial, Chambers UK)
Our focus areas include:
Nick Benwell is very professional, responsive and commercial. He's a safe pair of hands in navigating various stakeholders with opposing agendas through uncharted territory
Representing Petrofac Limited in its successful resolution of the UK Serious Fraud Office investigation into allegations of bribery in respect of oil & gas contracts across the Middle East worth up to $8.4bn.
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27 October 2026Publication
Germany’s Finance Ministry has drafted a law to implement the EU’s 2024 anti-money laundering package, without adding requirements beyond the EU framework.
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16 September 2026 Publication
Notre département "Dispute Resolution" est ravi de partager avec vous sa newsletter trimestrielle relative aux actualités phares en lien avec le contentieux.

27 July 2026 Publication
Key points to note from Jonathan Fisher KC’s report on 'Fraud in the Digital Age' published on 14 July 2026.

17 June 2026 Publication
Notre département "Dispute Resolution" est ravi de partager avec vous sa newsletter trimestrielle relative aux actualités phares en lien avec le contentieux.
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19 March 2026 Publication
Notre département "Dispute Resolution" est ravi de partager avec vous sa newsletter trimestrielle relative aux actualités phares en lien avec le contentieux.