Compliance and Regulatory Consulting
Local and global compliance expertise.Compliance and Regulatory Consulting
Marie Barber, Managing Director in the Compliance and Regulatory Consulting practice at Duff & Phelps, has had an opinion piece published in The Times Brief discussing the Criminal Finances Act.
Marie says, "It is crucial that law firms and their clients understand the significance of the Criminal Finances Act 2017, which has just come into force, to ensure that they are compliant. The legislation is global and any firms that fall foul can expect severe punishment."
The full article is available to subscribers here.