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Premier League and Sorare.com: extra time for the NCA – Chris Roberts

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Chris Roberts details a day in his life as Partner and Head of White Collar Crime and Investigations at Grosvenor Law, in an interview with Citywealth

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Chris Roberts comments on Crispin Odey losing his appeal against a lifetime ban from the UK financial services industry, in The Times and City AM

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Chris Roberts comments on the NCA freezing £10 million of the Premier League’s funds, in ICLG News and Solicitors Journal

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Chris Roberts comments on the UK government’s new measures designed to strengthen sanctions enforcement, in Law360

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Chris Roberts comments on the FCA finding control failings at UK wealth managers, in Law360

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Chris Roberts comments on Hauser & Wirth’s clearing of breaching sanctions, in Law360

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Chris Roberts comments on a recent expansion to the UK’s corporate criminal liability regime, in CDR News and Commercial Risk

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Chris Roberts comments on the FCA censuring CACEIS UK over serious failings in its anti-money laundering and client due diligence controls, in ICLG News and Law360

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Chris Roberts comments on the UK government’s consultation on proposals to introduce a new tax offence, in eprivateclient and Business & Accountancy Daily

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