News: Financial Crime

Financial Crime Day: The Future of Sanctions

Join Three Raymond Buildings for an engaging morning exploring the fast-evolving world of sanctions law, enforcement and...

6th August 2025

OFSI significantly reduces monetary penalty for sanctions violation

On 31st July 2025, OFSI issued a public notice of a monetary penalty imposed on Markom Management Ltd (‘MML’) under...

1st August 2025

Appeals against conviction and sentence dismissed in SFO’s prosecution of Brazilian teak investment fraud

Amanda Pinto KC successfully prosecuted Skeene and Bowers at Southwark Crown Court. The Defendants were convicted of...

22nd January 2025

Charlotte Branfield presents on financial crime regulation to UK and Ukraine governments

Charlotte Branfield recently delivered a presentation on how to design a robust financial crime legislative and regulatory...

9th December 2024

Chambers & Partners UK 2025 and Legal 500 Rankings Announced

Three Raymond Buildings is delighted to be recognised in multiple practice areas in the Chambers & Partners and Legal 500...

17th October 2024

First Crypto ATM Case in Court

In the first case involving cryptoasset exchange providers or crypto ATMs to reach the UK courts, Olumide Osunkoya pleaded...

1st October 2024

Release of £1.3 million secured from frozen account under new POCA provision

A District Judge at Leicester Magistrates' Court has ordered the release of approx. £1.3 million from three bank accounts...

30th July 2024

Legal 500 Bar Awards 2024

We are delighted to announce six nominations for members of chambers for professional awards by the Legal 500, in addition to...

10th July 2024

Significant Chancery Division judgment on the asset freezing measures in UK Russia sanctions

In long-running fraud and bankruptcy proceedings, Vneshprombank LLC v Bedzhamov, Kireeva v Bedzhamov [2024] EWHC 1048 (Ch),...

26th June 2024

New tenant – Amanda Pinto KC

Chambers are delighted to announce that Amanda Pinto KC has joined Three Raymond Buildings with effect from 3 June 2024.   ...

6th June 2024