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27 Apr 2020, 11:00 pm by Giesela Ruehl
  This is reinforced by inter alia  the decision of the English and Welsh Court of Appeal, per Lord Justice Longmore, in Fiona Trust and Holding Corp & Ors v Skarga & Ors [2012] EWCA Civ 275. [read post]
17 Apr 2020, 1:23 pm
  At least when, as here, the relevant sentence is far from a trivial one.At a minimum, a word to the (un)wise:  When someone tells you that it's drug money, stop what you are doing and make a quick call to a lawyer. [read post]