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Stuart Neely (UK)

Stuart Neely (UK)

ID:LEX-AR-0NK6TE2E

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Claimed Record

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Organization: Norton Rose Fulbright

Link between money laundering and human trafficking (estimated to generate c.US$150bn of criminal proceeds annually) explored in new report by FATF and APG

Criminal · December 17, 2018

New briefing note on Lungowe v Vedanta

Business and Commercial · November 9, 2017

2017 marks first year all companies must provide UK Modern Slavery Act disclosure

Consumer products law blog · March 19, 2017

Practice Areas

Business and Commercial

Banking, Finance and Securities

Jurisdictions