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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

Stokoe news header - Stokoe
10 Oct 2019

post | Civil Litigation,Criminal Defence

Stokoe Partnership Solicitors ranked in Chambers UK 2020

Stokoe Partnership Solicitors are pleased to have been ranked in the Chambers UK…

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Recent Case Studies

Stokoe news header - London
08 Oct 2019

post | Civil Litigation

Partner Bambos Tsiattalou examines London Capital & Finance in the FT Adviser

Partner Bambos Tsiattalou discusses the risk of investing in ethical or alternat…

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Recent Case Studies

Stokoe news header - phone
02 Oct 2019

post | Civil Litigation

Facebook’s Cryptocurrency – An Overview

Partner Bambos Tsiattalou discusses Facebook's move to merge finance and technol…

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Recent Case Studies

Stokoe news header - privacy
01 Oct 2019

post | Criminal Defence

Bambos Tsiattalou comments on Swiss banking spying scandal

Partner Bambos Tsiattalou comments on the news that Credit Suisse COO, Pierre-Ol…

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Recent Case Studies

Stokoe news header - money
27 Sep 2019

post | Criminal Defence

ABN Amro investigation lends weight to anti-money laundering collaboration by Dutch banks

Partner Bambos Tsiattalou discusses the news that Dutch prosecutors investigate …

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Recent Case Studies

Stokoe news header - Stokoe

post | Civil Litigation,Criminal Defence

Stokoe Partnership ranked in The Legal 500 UK Guide 2020

Stokoe Partnership Solicitors has been ranked in The Legal 500 UK 2020 guide for…

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Recent Case Studies

Stokoe news header - royal courts
23 Sep 2019

post | Criminal Defence

Dr Duško Knežević attends extradition hearing

On 19 September Dr Dusko Knezevic voluntarily attended City of London Magistrate…

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Recent Case Studies

Stokoe news header - money

post | Criminal Defence

Facebook’s plan to introduce its own cryptocurrency

Partner Bambos Tsiattalou discusses Facebook’s plans to introduce its own cryp…

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Recent Case Studies

Stokoe news header - Earth

post | Criminal Defence

Swedbank Admits AML Failures

Partner Bambos Tsiattalou comments on the recent news that Swedbank admitted to …

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Recent Case Studies

Stokoe news header - bank
17 Sep 2019

post | Criminal Defence

Global regulators scrutinise Facebook’s cryptocurrency ambitions

Partner, Bambos Tsiattalou comments on the global anti-money laundering watchdog…

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Recent Case Studies