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Bitcoin money launderer sentenced to 80 months in prison 05/25/2024

Bitcoin money launderer sentenced to 80 months in prison Attempts to buy multi-million-pound property in London was thwarted by Mishcon de Reya's 'know your client' questions.

Breakdown of medical agency costs 'irrelevant', court finds 06/12/2023

An experienced district judge has ruled it is ‘irrelevant’ how medical reporting costs are broken down, as the debate over non-party disclosure takes another turn.

Breakdown of medical agency costs 'irrelevant', court finds New twist in insurers' requests to see details of medico-legal companies' invoices.

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