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世界各地的商业法律法规总是在不断变化的。

You, Regulatory Solutions
& Ince, in any case

我们的专家(律师和非律师)在监管和合规方面具有丰富的经验,经常从法律角度就监管法规提供解决方案。我们针对特定问题制订标准,例如贿赂和反洗钱领域,即为全球大型企业的服务也为小型企业提供协助。

我们在监管方面拥有丰富的经验,并常受国家媒体邀请就相关问题发表评论。我们的律师能够为慈善机构、公共组织和跨国企业各领域的初创企业和企业提供支持和法律服务。

我们提供专业的监管法律建议和指导。如果发生最坏的情况,您需接受调查,我们可代理起诉、参与庭审、上诉和司法审查。此外,我们也代理处理军事诉讼。

我们的团队主要为受监管的企业和人士提供咨询,也为个人、公司或重要公共声誉的刑事诉讼提供辩护。

值得注意的是,有些案件中律师辩护属于法律辩护保险所承保的事项,这种情况下,我们可以协助代为处理相关保险事宜。

我们还为英国和欧洲的大麻产业提供专业的法律服务。

目前,我们代理多个知名的CBD品牌、特许生产商、医用大麻公司和经销商,就该行业面临的所有监管和商业问题提供咨询,包括:

  • 内政部许可证(麻类植物和大麻种植、管制药物许可证、特殊产品许可证)
  • 产品合规性和配方
  • 标签和包装合规性
  • 供应链管理和可溯源性
  • 进出口最佳实施条例
  • 用大麻——上市途径
  • GMP认证
  • 营销法规和限制
  • CBD产品的营销策略
  • 欧盟新食品法规和上市授权申请
  • 大麻领域的POCA问题
  • 针对麻类植物和大麻的警方调查和起诉进行刑事辩护代理

英士合规方案经验简介2020

See more:

新闻和见解— 监管和合规

新闻 / Ince Scotland bolsters offering within real estate and regulatory

01-12-2022 / 房地产

We are delighted to announce that Greg Smith and Ross Cameron have joined our team in Scotland.

Ince Scotland bolsters offering within real estate and regulatory

新闻 / Ince celebrates one year since Scotland office opening

23-11-2022 / 保险, 航运, 房地产

We are pleased to be celebrating one year since opening our first Scottish office in the city of Glasgow.  Stefanie Johnston, dual-qualified Partner and Head of Scotland, has worked tirelessly over the last year to develop our offering through the opening of an Ince office in what is arguably an established Scottish market. Starting from the ground up, Stefanie and her team have successfully gained an admirable reputation in the region and further afield in the maritime, insurance, real estate and regulatory sectors. 

Ince celebrates one year since Scotland office opening

新闻 / HMRC in ‘pole position’ following Bernie Ecclestone charge – a new ‘direction’ for fraud cases?

09-11-2022 /

Bernie Ecclestone, former chief executive of Formula 1, is set to face trial before Southwark Crown Court in October 2023 on a charge of fraud by false representation. The charge followed a “complex and worldwide” investigation by HMRC and relates to a Singapore Trust, which Ecclestone allegedly failed to declare for tax purposes, holding assets of an estimated £400m+. This is understood to be a substantial proportion of his net wealth, which is said to include real estate in various jurisdictions, a yacht and private planes.

HMRC in ‘pole position’ following Bernie Ecclestone charge – a new ‘direction’ for fraud cases?

洞察力 / Corporate Transparency Bill reaches Committee Stage

28-10-2022 /

Announced in Parliament on 22 September 2022, the proposed new Economic Crime and Corporate Transparency Bill had its second reading in the House of Commons on 13 October and entered the Committee Stage on 25 October. The strategic objective of the Bill is contribute to the priority to reduce crime, increase the UK's prosperity and enhance security. This insight summarises the key provisions of the Bill.

Corporate Transparency Bill reaches Committee Stage

新闻 / Court of Appeal overturns second Unaoil bribery conviction

29-03-2022 / 能源及基础设施

On 24 March 2022, the Court of Appeal overturned the conviction of a second man, Paul Bond, prosecuted by the Serious Fraud Office (SFO) in relation to alleged wrongdoing by Unaoil. 

Court of Appeal overturns second Unaoil bribery conviction

新闻 / Serious Fraud Office awards bribery compensation for Nigerian infrastructure

22-02-2022 / 能源及基础设施

We previously reported on the Deferred Prosecution Agreement (DPA) entered into between the SFO and Amec Foster Wheeler Limited (Amec) relating to the use of corrupt agents in the oil and gas sector. The timing of the agreement was particularly significant, as it came on the tenth anniversary of the Bribery Act 2010 and was the tenth DPA entered into by the SFO. As part of the DPA, we reported that Amec had agreed to pay a financial penalty to authorities in the UK, US and Brazil, including compensation to the people of Nigeria.

Serious Fraud Office awards bribery compensation for Nigerian infrastructure

洞察力 / Psychedelics Regulation in the UK and EU: United Kingdom

01-02-2022 /

Here at Ince, we decided to take a look at how Psychedelic compounds are currently regulated in some of Europe’s major economies. We reached out to some of the most experienced Life Sciences lawyers in France, Germany, Netherlands, Portugal and Spain to assist us with an overview of the regulatory landscape for Psychedelics business in Europe.

Psychedelics Regulation in the UK and EU: United Kingdom

洞察力 / Psychedelics Regulation in the UK and EU: France

01-02-2022 /

Here at Ince, we decided to take a look at how Psychedelic compounds are currently regulated in some of Europe’s major economies. We reached out to some of the most experienced Life Sciences lawyers in France, Germany, Netherlands, Portugal and Spain to assist us with an overview of the regulatory landscape for Psychedelics business in Europe.

Psychedelics Regulation in the UK and EU: France

洞察力 / Psychedelics Regulation in the UK and EU: Portugal

01-02-2022 /

Here at Ince, we decided to take a look at how Psychedelic compounds are currently regulated in some of Europe’s major economies. We reached out to some of the most experienced Life Sciences lawyers in France, Germany, Netherlands, Portugal and Spain to assist us with an overview of the regulatory landscape for Psychedelics business in Europe.

Psychedelics Regulation in the UK and EU: Portugal

洞察力 / Psychedelics Regulation in the UK and EU: Germany

01-02-2022 /

Here at Ince, we decided to take a look at how Psychedelic compounds are currently regulated in some of Europe’s major economies. We reached out to some of the most experienced Life Sciences lawyers in France, Germany, Netherlands, Portugal and Spain to assist us with an overview of the regulatory landscape for Psychedelics business in Europe.

Psychedelics Regulation in the UK and EU: Germany

洞察力 / Psychedelics Regulation in the UK and EU: Spain

01-02-2022 /

Here at Ince, we decided to take a look at how Psychedelic compounds are currently regulated in some of Europe’s major economies. We reached out to some of the most experienced Life Sciences lawyers in France, Germany, Netherlands, Portugal and Spain to assist us with an overview of the regulatory landscape for Psychedelics business in Europe.

Psychedelics Regulation in the UK and EU: Spain

洞察力 / Psychedelics Regulation in the UK and EU: Netherlands

01-02-2022 /

Here at Ince, we decided to take a look at how Psychedelic compounds are currently regulated in some of Europe’s major economies. We reached out to some of the most experienced Life Sciences lawyers in France, Germany, Netherlands, Portugal and Spain to assist us with an overview of the regulatory landscape for Psychedelics business in Europe.

Psychedelics Regulation in the UK and EU: Netherlands

洞察力 / Psychedelics Regulation in the UK and EU

01-02-2022 /

The Psychedelics industry is on the rise in North America and as usual, where the US goes, the UK and EU aren’t too far behind. Specific consideration has been given to domestic legislation relating to psychoactive substances, and analogue compounds, equivalent to the Federal Analogue Act in the US.

Psychedelics Regulation in the UK and EU

新闻 / Competing claims: confiscation proceedings, third parties and financial relief in family proceedings

16-12-2021 /

There will be occasions when Family law and Criminal law overlap. However, there will often be clashes and competing interests in the arena of confiscation proceedings and the determination of available assets.

Competing claims: confiscation proceedings, third parties and financial relief in family proceedings

新闻 / New modern slavery offences sentencing guidelines published

12-08-2021 /

The Sentencing Guidelines Council has today published the first sentencing guidelines for offences under the Modern Slavery Act 2015 (MSA).

New modern slavery offences sentencing guidelines published

新闻 / The Bribery Act: ten years on

19-07-2021 / 能源及基础设施

The Bribery Act: ten years on

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

09-07-2021 /

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’.

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

洞察力 / Account Freezing Orders and Account Forfeiture Orders

03-06-2021 /

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 ).

Account Freezing Orders and Account Forfeiture Orders

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

19-04-2021 /

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

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

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

26-03-2021 / 房地产

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.

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

新闻 / Ince launches first integrated technology and legal advisory know-your-customer (KYC) solution in the real estate sector

15-03-2021 / 房地产

New digital client onboarding solution delivered in collaboration with leading technology providers eLegal, Yoti and Arachnys.

Ince launches first integrated technology and legal advisory know-your-customer (KYC) solution in the real estate sector

洞察力 / Independent AML audit - What do you want from the process?

11-02-2021 /

With legislative change in the air, many more firms in Gibraltar will find themselves looking at how they can comply with the requirement to have an independent AML audit each year.

Independent AML audit - What do you want from the process?

洞察力 / The 6th Money Laundering Directive Countdown... 2021 New Year’s resolution preparation

02-12-2020 /

EU Member States are expected to have implemented the 6MLD into their national legal frameworks by the 3 December 2020.

The 6th Money Laundering Directive Countdown... 2021 New Year’s resolution preparation

洞察力 / AML and the accountancy sector – Accounting for the cost of money laundering

10-11-2020 /

Money laundering is big business. The United Nations Office on Drugs and Crime estimated the amount of money laundered globally in one year is 2 - 5% of global GDP, or US$800 billion - US$2 trillion.

AML and the accountancy sector –  Accounting for the cost of money laundering

洞察力 / 6MLD - Are your ‘Directing Minds’ clear on financial crime?

13-10-2020 /

As society and the business landscape evolves with new ways of working; distribution channels; products; and the pace of regulatory change, the status of compliance for companies also needs to keep in step.

6MLD - Are your ‘Directing Minds’ clear on financial crime?

洞察力 / Proposed Changes to Singapore Data Protection Law

06-10-2020 /

Earlier this year in May, the Ministry of Communications and Information and the Personal Data Protection Commission (“Commission”) invited feedback from the public on the draft Personal Data Protection (Amendment) Bill (“Bill”).

Proposed Changes to Singapore Data Protection Law

洞察力 / 5MLD & Letting Agents – Knock, Knock….Who is renting the property?

25-09-2020 /

Letting agents do not need to go to the lengths of the big, bad wolf of blowing the house in, to comply with the Fifth Money Laundering Directive (5MLD).

5MLD & Letting Agents – Knock, Knock….Who is renting the property?

洞察力 / A Higher Form of Realty – Beyond the Sale and 5MLD

20-07-2020 / 房地产

On 29 March 2018, the Treasury Committee launched an inquiry into Economic Crime including the examination of two areas where a risk of money laundering had been identified — property and company formation.

A Higher Form of Realty – Beyond the Sale and 5MLD

新闻 / MONEYVAL - Are You Prepared?

05-05-2020 /

In the past 12 months we have heard lots about Brexit and COVID-19, both really important issues that affect Gibraltar and its people. However, this has meant that other issues that we have been aware of, such as the MONEYVAL assessment, may have been put on a “back burner”. It is really important at these times to remember that we all have a responsibility to support Gibraltar in being compliant in protecting its reputation as a safe place to do business; particularly regarding Anti-Money Laundering & Countering the Financing of Terrorism.

MONEYVAL - Are You Prepared?

洞察力 / AML Art Series – Timing / Ready or Not - Registration

28-04-2020 /

The Art of Lateness and HMRC Registration White Rabbit from Alice in Wonderland – "Oh, my fur and whiskers! I’m late, I’m late, I’m late! Oh, dear, oh dear, oh dear! I’m here, I should be there. I’m late, I’m late, I’m late! The queen, she’ll have my head for sure!" "Court is now in session!" "Her Majesty, the Queen of Hearts, presiding!" "I'm late! I'm late! I'm dreadfully, awfully late! The queen will roast me for dinner! If I'm late for the trial, it'll be off with MY head next!"

 AML Art Series – Timing / Ready or Not - Registration

新闻 / Talk on Financial Crime delivered to the Royal Institute of Chartered Surveyors' Conference

01-04-2020 /

On Thursday 26 March, the Regulatory Solutions team at Ince delivered a talk on financial crime virtually to the Royal Institute of Chartered Surveyors at the RICS conference.

Talk on Financial Crime delivered to the Royal Institute of Chartered Surveyors' Conference

新闻 / Cryptoassets – Believing the money laundering impact

31-03-2020 /

“If you don’t believe it or don’t get it, I don’t have the time to try to convince you, sorry.” — Bitcoin’s purported founder Satoshi Nakamoto “I believe... I believe... Even though it's silly, I believe” says Susan from a Miracle on 34th Street

Cryptoassets – Believing the money laundering impact

新闻 / Cyber Risk and Coronavirus: Your assets and your data may be more at risk now than ever

30-03-2020 /

Cybercriminals are taking advantage of the increasing amount of time that people spend online due to the coronavirus outbreak [1]. With the volume of business conducted online, our fear is becoming their business opportunity.

Cyber Risk and Coronavirus: Your assets and your data may be more at risk now than ever

新闻 / A Time for Courage

20-03-2020 /

“This is not a time for ideology and orthodoxy, this is a time to be bold, a time for courage.” Rishi Sunak, Chancellor of The Exchequer – 17th March 2020

A Time for Courage

新闻 / CBD and Novel Foods: ACI provides more information

05-03-2020 /

More information on how the FSA Novel Food application procedure is going to work has been provided by the ACI. In particular they have provided further clarity on the application timetable and the likely cost burden on SMEs.

CBD and Novel Foods: ACI provides more information

洞察力 / CBD and Novel Foods – The Devil is in the Detail

19-02-2020 /

The Novel Food announcement by the FSA landed last week and created major waves in the CBD world. By then we had all been waiting on this guidance from the regulator for a long time. It wasn’t the announcement that I would have wanted, but like Brexit, whether you were for it or against it, it has happened. At this point in time, any kind of clarity is welcome. Now we await the formal protocols of the application process but there is enough information around for us to start getting into the detail.

CBD and Novel Foods – The Devil is in the Detail

洞察力 / Beneficial owners where art thou?

04-02-2020 /

“Romeo, Romeo, wherefore art thou Romeo? As uttered by Juliet on her balcony looking out to the garden, and Romeo waits in the shadows.

Beneficial owners where art thou?

洞察力 / The Artful Dodger

14-01-2020 /

Oliver Twist: And you Dodger, you're my friend The Artful Dodger: Huh! A friend's just an enemy in disguise. You can't trust nobody. 

The Artful Dodger

新闻 / Crypto and compliance - what is next?

04-11-2019 /

If in Roman Catholic theology, Limbo is the border place between heaven and hell, then Bitcoin and its peers have been living in somewhat of a regulatory limbo over the last couple of years.

Crypto and compliance - what is next?

新闻 / EU GDPR enforced against a Canadian data analytics company

06-02-2019 / 能源及基础设施

The UK data protection regulator has issued its first enforcement notice against a non-EU company. Canadian AggregateIQ Data Services Ltd (AIQ), which is alleged to have ties to Cambridge Analytica, used the personal data of Facebook users to target pro-Brexit advertisements at prospective voters online during the Brexit referendum campaign.

EU GDPR enforced against a Canadian data analytics company

新闻 / All Change for Asset Managers

19-07-2018 /

From 1st April next year, Authorised Fund Managers (AFMs) will be subject to new measures as set out by the Financial conduct Authority (FCA) in its April policy statement, where it specified changes to the [FCA] handbook.

All Change for Asset Managers

新闻 / Digitalisation is increasing the business risk from money laundering

22-05-2018 /

This article was published in Global Banking and Finance April 2018 Ince Gordon Dadds, the legal and professional services firm, is urging businesses to get smarter in how they handle money laundering or face the wrath of HMRC with some hefty financial fines. It warns that the digitalisation of cash has led to increased risks to businesses from money laundering. Whilst the majority of businesses are good at acknowledging these risks, they need to do more to mitigate the risk of money laundering.

Digitalisation is increasing the business risk from money laundering

新闻 / Droning on: new drone regulation in the UAE

23-04-2018 / 航空和旅游

Only a few years ago, many people had never seen or even heard of a drone. Today, in many major cities around the world, it would be an achievement to get through the week without seeing at least one. This is particularly true in Dubai. The UAE is striving to become a world leader in the use and development of drone technology: from the expectation that within the next few years taxi-drones will be operational within the city to the Drones for Good Awards launched by the office of H.H. Sheikh Mohammed Bin Rashid Al Maktoum, Prime Minister of the UAE and Ruler of Dubai to reward drone initiatives aimed at improving people’s lives.

Droning on: new drone regulation in the UAE

新闻 / China update – Shenzhen promotes anti-bribery management system through Honesty Certificates

16-12-2017 /

China’s high profile campaign against corruption is now nearly four years old. During this time, the campaign introduced political and legislative reforms as well as much anticipated new legislation to assist in the crackdown on corrupt party members, officials and conglomerates. However, most of the directives were initiated in Beijing, at the Central government level, and targeted at official corruption leaving loopholes at the commercial level.

China update – Shenzhen promotes anti-bribery management system through Honesty Certificates

新闻 / Anti-corruption enforcers close in on shipping and energy sectors

16-10-2017 /

September 2017 proved to be a busy month for enforcement authorities, including the UK Serious Fraud Office (SFO) in its ongoing war against international bribery and corruption, serving as a reminder that those operating in the shipping and energy sectors must remain alive to the risks of being convicted of such crimes

Anti-corruption enforcers close in on shipping and energy sectors

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