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  This was the case in R v Rogers [2014] EWCA Crim 1680, where there was no act of money laundering in England but it was sufficient that the underlying fraud generating the criminal property took place in England and there were English victims. [read post]
17 Aug 2023, 11:03 am by Nicolas Castillo, Managing CPA
Other options include Engel & Völkers, HomeEspaña, and SBD Immobles. [read post]
16 Aug 2023, 8:22 am by Eric Goldman
In that circumstance, the takedown notice becomes a proxy battle for a larger and likely fact-dependent war over ownership, which the service in the middle isn’t in a good position to resolve. [read post]
16 Aug 2023, 4:11 am by Jeremy Telman
I'm am always happy to have an opportunity to look at a familiar case with fresh eyes, and Duncan Kennedy's eyes are especially good when it comes to scanning a horizon and bringing objects near and far into focus. [read post]
16 Aug 2023, 4:00 am by Anna Price
She previously authored The Legal History of the Presidential Management Fellows Program and Hansberry v. [read post]