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Spotlight - Legal uncertainty: The criminal liability of partnerships for bribery under the Bribery Act 2010 - Possibility of unrestricted liability for individual partners.

Marshall, Paul; Colbridge, Chris; Cawley, Lisa - In: Butterworths journal of international banking and … 27 (2012) 3, pp. 139-146

Persistent link: https://www.econbiz.de/10009846575

RETAIL BANKING - The Financial Ombudsman Service and claims against insolvent respondents: A problem exacerbated by Andrews v SBJ Benefit Consultants? A serious gap in the ombudsma...

Marshall, Paul; Helme, Ned - In: Butterworths journal of international banking and … 26 (2011) 2, pp. 69-72

Persistent link: https://www.econbiz.de/10008846284

Understanding the UK economy

Curwen, Peter J. (ed.); Hartley, Keith (contributor); … - 1997 - 4. ed.

Persistent link: https://www.econbiz.de/10013487279

THE ORANGE BOOK, EDUCATION AND SOCIAL MOBILITY

Marshall, Paul - In: Economic Affairs 32 (2012) 2, pp. 27-30

Persistent link: https://www.econbiz.de/10010567398

Part 7 of the Proceeds of Crime Act 2002: double criminality, legal certainty, proportionality and trouble ahead

Marshall, Paul - In: Journal of Financial Crime 11 (2004) 2, pp. 111-126

Introduces the very wideranging and draconian Proceeds of Crime Act 2002 (PoCA) and its provisions under section 7 for denying the commercial and banking system to would‐be money launderers: they are intended to turn bankers, accountants and lawyers into the unofficial policemen of financial...

Persistent link: https://www.econbiz.de/10014865261