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Recent Case Studies

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05 Feb 2020

post | Criminal Defence

‘Antiquated’ fraud laws thwarting justice, says SFO director

Partner Bambos Tsiattalou comments in relation to the director of the SFO critic…

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Recent Case Studies

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20 Jan 2020

post | Criminal Defence

Partner Bambos Tsiattalou writes in FT Adviser in relation to the cum-ex investigation

Partner Bambos Tisattalou discusses the large-scale investigation of cum-ex trad…

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Recent Case Studies

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16 Jan 2020

post | Civil Litigation

Finance Watchdogs Ramp Up Pressure For Libor Transition

Partner Bambos Tsiattalou comments on the news that the FCA and the Bank of Engl…

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Recent Case Studies

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09 Jan 2020

post | Criminal Defence

SFO Rediscovers Appetite for Big-Ticket Prosecutions

Partner Bambos Tsiattalou comments on the SFO announcing charges against two for…

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Recent Case Studies

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post | Civil Litigation

Partner Bambos Tsiattalou comments in The Times re Carlos Ghosn

Partner Bambos Tsiattalou comments in relation to Carlos Ghosn fleeing Japan and…

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Recent Case Studies

Stokoe news header - EU
12 Dec 2019

post | Criminal Defence

EU Tax Scandal Is Sure To Reach London

Partner Bambos Tsiattalou discusses a new tax scandal brewing in the EU as a res…

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Recent Case Studies

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06 Dec 2019

post | Civil Litigation

Partner Bambos Tsiattalou writes in FT Adviser regarding FCA ban on speculative mini-bonds

Partner Bambos Tsiattalou examines the Financial Conduct Authority's ban on spec…

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Recent Case Studies

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27 Nov 2019

post | Criminal Defence

Swerving SWIFT: the story behind Westpac’s money-laundering calamity

Partner Bambos Tsiattalou comments on the recent Westpac money laundering scanda…

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Recent Case Studies

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21 Nov 2019

post | Civil Litigation

Bambos Tsiattalou comments in The Times re the use of Sars in fight against dirty money

Partner Bambos Tsiattalou comments on the use of suspicious activity reports in …

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Recent Case Studies

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08 Nov 2019

post | Civil Litigation

Bambos Tsiattalou discusses the FCA’s proposed change to the regulation system

Partner Bambos Tsiattalou discusses the Financial Conduct Authority (FCA) and …

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Recent Case Studies

Stokoe news header - money
05 Nov 2019

post | Civil Litigation

EY aided the laundering of drug money | Bambos Tsiattalou

Partner Bambos Tsiattalou discusses the EY case, offering some insight on the ex…

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Recent Case Studies

Stokoe news header - money
28 Oct 2019

post | Criminal Defence

EY helped smuggle drug money, BBC claims

Partner Bambos Tsiattalou comments on the news that an investigation by the BBC …

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Recent Case Studies