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Investigations

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HMRC resumes investigations as Covid-19 moratorium ends

22 September 2021 | Tax Litigation and Resolution

Webinar recording: Conducting internal investigations in the midst of a pandemic and beyond

6 May 2021 | Covid-19

Financial

What is an Account Freezing Order, and how do they assist in the recovery of the proceeds of crime?

12 January 2021 | Commercial Litigation

Map Europe

David Savage authors EU Sanctions Enforcement chapter of the GIR Practitioner’s Guide to Sanctions

7 September 2020 | Commercial Litigation

file -work-

Key considerations when conducting an internal investigation remotely

1 September 2020 | Commercial Litigation

David Savage - Partner, Financial Crime - Stewarts

David Savage joins Stewarts’ Financial Crime department from SG Kleinwort Hambros Bank

26 June 2019 | Stewarts News

Financial

Financial crime and criminal prosecutions in the UK

21 May 2019 | Commercial Litigation

Confidential document

Elaina Bailes quoted in FT following landmark privilege decision

6 September 2018 | Commercial Litigation

Investigations

Investigations: summary from the In-house Counsel Litigation Conference 2018

18 June 2018 | Commercial Litigation

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