Why your client checks need to be more thorough than ever

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Following the NCA’s latest victory involving the use of so-called McMafia orders, criminal litigation specialist Ed Smyth warns on the potential implications for prime real estate advisers...

Written by

Ed Smyth

Partner at Kingsley Napley

Ed represents individuals and corporates across the full spectrum of criminal and quasi-criminal matters. His practice encompasses investigations, prosecutions and other litigation conducted by a variety of different agencies concerning criminal defence and police investigations, bribery and corruption, financial crime and money laundering.

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