Money had and Received in UK Law
- Niall Hearty, Of Financial Crime Specialists Rahman Ravelli, Details The '17 Million Fine Received By The Owner Of Ladbrokes For Failing To Prevent Money Laundering And Problem Gambling
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The Good, The Bad & The Ugly: 100 Cases Every Policyholder Needs To Know. #15 (The Good & Bad). West Wake Price & Co v Ching
... ... Monies had and received; and ... Monies converted by the Plaintiffs for their own use ... The ... because the 2nd & 3rd grounds of the ... claim (money had & received, and conversion) are relatively ... unfamiliar. For present ... ...
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The Good, The Bad & The Ugly: 100 Cases Every Policyholder Needs To Know. #15 (The Good & Bad). West Wake Price & Co v Ching
... ... Monies had and received; and ... Monies converted by the Plaintiffs for their own use ... The ... because the 2nd & 3rd grounds of the ... claim (money had & received, and conversion) are relatively ... unfamiliar. For present ... ...
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Supreme Court gives protection to all UK client money
On 29 February, the Supreme Court of the United Kingdom handed down its judgment on the treatment of client money that had not been segregated, or was improperly segregated, as at the date Lehman B...
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Responses to the BoE’s Discussion Paper on new forms of digital money
On 24 March 2022, the Bank of England (BoE) published a paper containing a summary of responses it received to its earlier Discussion Paper on new forms of digital money such as, systemic stablecoi...
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Sanctions after Brexit – why UK businesses will face a greater compliance burden
The Sanctions and Anti-Money Laundering Act, which received royal assent on 23 May 2018, creates a framework for the UK's sanctions and anti-money laundering regimes post-Brexit. Although the Act d...... The Sanctions and Anti-Money Laundering Act, which received royal assent on 23 May 2018, creates a ... ...
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COVID-19 Updates in the UK: Job Support Scheme Amendments and Furlough Fraud
The United Kingdom has amended its new job protection scheme to require employees to work 20% of their usual hours in order to receive a government subsidy, and employers that knowingly received mo...... ... to receive a government subsidy, and employers that knowingly received money to which they weren’t entitled under the previous job scheme will ... ...
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Criminal Finances Bill receives Royal Assent
The UK Government has announced on its website that the Criminal Finances Bill (the Bill) has received Royal Assent becoming an Act. Our earlier blog entry on the Bill can be found here. The Act is...
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HM Treasury response to call for information on digital currencies
HM Treasury has published its response to its November 2014 call for information on digital currencies. The document summarises the submissions received and outlines the Government’s views and prop...
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Are you ready for the Criminal Finances Bill 2017?
In December 2016 we considered the changes proposed by the Criminal Finances Bill (the Bill) in "All change for money laundering regulation? - Impact for the private equity industry." On 27 April 2...... ... proposed by the Criminal Finances Bill (the Bill) in "All change for money laundering regulation? - Impact for the private equity industry." On 27 ril 2017, the Criminal Finances Act 2017 (the Act) received Royal Assent and is thought likely to come into force in September 2017 ... ...
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