Regulatory Litigation

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Gough Law is active in emerging regulatory issues, not least the push by the Attorney General’s Chambers in Proceeds of Crime proceedings and the FSA’s focus on director disqualification. This area will become more prominent if the Isle of Man Government accedes to the initiative proposed by MONEYVAL that it should more robustly pursue prosecutions and enforcement remedies.

Criminal Restraint Proceedings by Andrew Marshall

In January 2017, MONEYVAL, the Council of Europe body for anti-money laundering (AML) and counter-terrorist financing (CFT), published its fifth-round...

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