In our Corporate Crime & Investigations podcast we look to bring you timely and incisive commentary on key developments in the CC&I space.

In this second episode we take a look at the Law Commission’s recent report on the Suspicious Activity Reporting (SAR) regime under the Proceeds of Crime Act 2002 (POCA).

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Relevant links below:

Susannah Cogman
Susannah Cogman
Partner, London
+44 20 7466 2580
Kate Meakin
Kate Meakin
Of Counsel, London
+44 20 7466 2169
Kathryn Boyd
Kathryn Boyd
Of Counsel, London
+44 20 7466 2462