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Ince is committed to providing clients with regular updates on legislative and industry changes in the form of publications, e-briefs and newsletters.

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News / The Bribery Act: ten years on

19-07-2021 / Energy & Infrastructure

Insights / Financial Conduct Authority issues Discussion Paper on diversity and inclusion in the financial sector

09-07-2021 / Regulatory Solutions

On 7 July 2021, the FCA published a joint Discussion Paper (DP) with the Prudential Regulation Authority (PRA) and the Bank of England ‘Diversity and inclusion in the financial sector – working together to drive change’.

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Insights / Account Freezing Orders and Account Forfeiture Orders

03-06-2021 / Regulatory Solutions

In a recent case before Westminster Magistrates’ Court, a District Judge has lifted an anonymity order protecting the identity of a couple, known presently as X and Y, who are challenging an application by the National Crime Agency ( NCA) for an account forfeiture order ( AFO ).

News / Ince strengthens Regulatory Solutions team with the hire of new Partner Colette Kelly

19-04-2021 / Regulatory Solutions

We are pleased to announce that Colette Kelly has joined as a new Partner in our Regulatory Solutions team.

News / Estate Agents & AML: Knock Knock Who’s There?

26-03-2021 / Regulatory Solutions

The Fifth Money Laundering Directive came into force in January 2020, extending the UK Money Laundering Regulations and implementation of regulatory controls to include real estate firms, real estate brokers, estate agents and rental intermediaries.

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The Legal 500 2021

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The Legal 500 2022

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The Legal 500 2022

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The Legal 500 2022

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