Joseph focuses on complex cross-border commercial litigation, international arbitration, and investigations and regulatory matters. He has particular experience of disputes arising from corporate debt restructuring, fraudulent transactions and security enforcement. He has experience acting for clients in the private equity, technology and financial services sectors.
Joseph Fox-Davies
Associate
Related Articles
22 January 2024
Insights
Economic Crime Act Offers Welcome Reform To AML Regime
The UK’s anti-money laundering (“AML”) regime, as set out in the Proceeds of Crime Act 2002 (“POCA”) and other legislation, requires regulated businesses, like banks, to cease dealing with and to freeze any criminal property (defined as a person’s benefit of criminal conduct ) they hold for a client. But what happens when the criminal property is only a fraction of the sums held in an account?
