AML Update: Recent Arrests Demonstrate Continued Focus on Crypto
On February 8, 2022, two New York-based individuals, Ilya Lichtenstein and Heather Morgan, were arrested and charged with conspiracy to...
Contributors
-
Associate -
-
-
-
Associate -
Senior Associate -
Partner -
Head of Public Affairs Germany -
-
Partner -
Knowledge lawyer -
Associate -
Associate -
Associate -
Senior Knowledge Lawyer -
-
-
-
Counsel -
Associate -
Partner -
Partner -
Senior Associate -
Senior Associate -
Associate -
-
-
Associate -
Senior Associate -
Associate -
Senior Knowledge Lawyer, Disputes -
Associate IP/IT -
Partner -
Associate -
Associate -
-
Associate -
Associate -
-
Counsel -
-
Partner -
Partner -
Associate -
Trainee Solicitor -
Senior Knowledge Lawyer -
Technology and Security Attorney -
Associate -
-
Corporate Associate -
Associate -
Associate -
Trainee Solicitor -
Associate, IP/IT -
-
Consultant -
-
-
-
Partner and Global Co-Head of Data Privacy and Security -
-
Associate -
-
Partner -
Senior Associate -
Associate -
-
-
Principal Associate -
Business Development Manager -
Associate -
Associate -
Senior Associate -
Principal Associate -
Senior Associate -
Partner -
Associate -
Associate -
Associate -
-
Principal Consultant -
Rechtsanwalt, Head of Public Affairs -
Partner -
Associate -
Partner -
Associate -
Associate -
Partner -
Partner -
Associate -
Partner -
Associate -
-
-
Associate -
Associate -
-
-
-
Senior Associate -
-
Associate -
Associate -
Associate -
Associate -
Counsel -
Associate -
Associate -
Principal Associate -
Associate -
EU Regulatory and Public Affairs Consultant -
Trainee Solicitor -
Associate -
-
Associate -
-
-
Associate -
Associate -
Trainee Solicitor -
Associate -
Trainee Solicitor -
Associate -
Partner -
Partner, Finance -
Partner -
-
Partner -
Associate -
Counsel -
Partner -
Associate -
Partner -
Counsel -
-
-
Associate Solicitor -
Principal Associate -
Senior Knowledge Lawyer -
Senior Associate -
Associate -
Partner -
-
-
Senior Associate -
Associate -
Senior Associate -
Counsel -
-
-
Associate -
-
-
Associate -
-
-
Associate Solicitor- Commercial/Intellectual Property/Data Privacy -
-
Partner -
Foreign Associate -
Senior Associate -
Partner -
Associate -
Principal Associate -
Associate -
Partner -
-
Practice Development Lawyer -
Partner -
Trainee Solicitor -
Associate -
-
Counsel -
Partner -
-
-
Senior Knowledge Lawyer - Antitrust, Competition and Trade -
Partner -
Commercial/Corporate IP Associate -
Associate -
Senior Associate -
Associate -
Associate -
Associate -
-
-
-
-
Rechtsanwältin - Senior Knowledge Lawyer -
-
Associate -
-
Associate -
Associate -
-
Associate -
Counsel -
-
Senior Associate -
Partner -
-
Counsel -
Associate -
Principal Associate -
-
-
Partner -
-
Counsel -
Partner -
Associate -
-
-
Associate -
Associate (Antitrust, Competition & Trade) -
Partner -
-
Associate -
Partner -
Associate -
Senior Associate (Barrister) -
Associate -
-
Practice Development Lawyer -
-
Counsel -
Senior Associate -
-
Associate -
Associate -
Principal Associate -
Associate -
Senior Associate -
Counsel -
Associate -
-
-
-
-
Principal Associate -
Associate -
Head of Antitrust Investigation Support -
Counsel -
Associate -
-
Associate -
-
Associate -
Principal Associate -
Partner -
-
Advocaat -
-
Partner -
Partner -
Associate -
-
Associate -
Partner -
Principal Associate -
Principal Associate -
Associate -
Associate -
-
Associate -
Partner -
Associate -
-
Tax Partner -
Senior Associate -
Senior Associate -
-
Knowledge Lawyer -
-
Partner -
-
Senior Associate -
Senior Associate -
Partner -
Partner -
Associate -
Partner -
Associate -
Global Innovation Architect -
Associate -
Associate -
Associate -
Associate - Antitrust, Competition and Trade -
Principal Associate -
Tax Partner -
Partner -
Associate -
Associate -
Associate -
-
Partner -
-
Associate -
-
Associate -
-
Principal Associate -
Counsel -
Trainee Solicitor -
Partner -
Associate -
Counsel -
Associate -
Principle Associate -
Partner -
-
Senior Associate -
Partner -
-
Senior Associate -
Associate -
Special Counsel -
-
Partner -
Principal Associate -
Associate -
-
Knowledge Management Lawyer -
Senior Associate -
Associate, Antitrust Competition and Trade, London -
Associate, Dispute Resolution -
Partner - People and Reward practice in Spain, and co-heads the Latin America Group -
Associate -
-
Partner -
Partner -
Senior Associate -
-
-
Senior Associate -
-
-
-
Partner -
-
Partner -
-
Associate -
-
Senior associate -
Senior Adviser -
Senior Associate -
Trainee Solicitor -
IP / IT Associate -
Competition Associate -
Counsel -
Associate -
Associate -
Senior Associate (Dispute Resolution) -
Partner -
Counsel -
-
Trainee Solicitor -
-
Principal Associate -
Associate -
Professional Support (Knowledge) Lawyer -
Partner -
Associate -
-
-
Senior Associate -
Partner -
Partner -
Associate -
-
-
Principal Associate -
-
Associate -
Associate -
Associate -
Associate -
Partner -
Senior Associate -
Associate -
Principal Associate -
Associate -
Associate (IP/IT/Data Protection) -
Associate -
Principal Associate -
Associate -
Senior Associate - Disputes -
Partner in Antitrust, Competition and Trade -
Of Counsel -
Senior Associate -
-
Counsel -
Principal Associate -
Prinicpal Associate -
Partner -
-
Principal Associate -
-
Associate -
Commercial/IP Associate -
Associate -
-
Partner -
Associate -
-
Senior Associate -
Associate -
Counsel -
-
Partner
-
-
Associate -
Counsel -
-
EU Regulatory and Public Affairs Consultant -
-
Public Affairs Manager -
Associate -
Trainee Solicitor -
Associate -
-
-
Senior Knowledge Lawyer -
Partner -
-
-
Associate -
Freshfields Technology Quotient Archive
- February 2023 (6)
- January 2023 (8)
- December 2022 (4)
- November 2022 (5)
- October 2022 (13)
- September 2022 (11)
- August 2022 (8)
- July 2022 (9)
- June 2022 (10)
- May 2022 (17)
- April 2022 (19)
- March 2022 (16)
- February 2022 (10)
- January 2022 (16)
- December 2021 (10)
- November 2021 (6)
- October 2021 (13)
- September 2021 (16)
- August 2021 (11)
- July 2021 (19)
- June 2021 (16)
- May 2021 (7)
- April 2021 (13)
- March 2021 (25)
- February 2021 (14)
- January 2021 (18)
- December 2020 (13)
- November 2020 (17)
- October 2020 (7)
- September 2020 (15)
- August 2020 (8)
- July 2020 (17)
- June 2020 (27)
- May 2020 (17)
- April 2020 (23)
- March 2020 (9)
- February 2020 (8)
- January 2020 (18)
- December 2019 (11)
- November 2019 (24)
- October 2019 (9)
- September 2019 (6)
- August 2019 (5)
- July 2019 (5)
- June 2019 (16)
- May 2019 (6)
- April 2019 (8)
- March 2019 (12)
- February 2019 (3)
- January 2019 (7)
- December 2018 (6)
- November 2018 (22)
- October 2018 (16)
- September 2018 (11)
- August 2018 (10)
- July 2018 (8)
- June 2018 (5)
- May 2018 (11)
- April 2018 (5)
- March 2018 (7)
- February 2018 (11)
- January 2018 (3)
- December 2017 (7)
- November 2017 (7)
- October 2017 (10)
- September 2017 (5)
- August 2017 (7)
- July 2017 (7)
- June 2017 (4)
- May 2017 (5)
- April 2017 (6)
- March 2017 (10)
- February 2017 (5)
- January 2017 (2)
- December 2016 (16)
- November 2016 (16)
- October 2016 (5)
- September 2016 (1)
- August 2016 (5)
- July 2016 (10)
- June 2016 (12)
- May 2016 (30)
- March 2016 (2)
- February 2016 (2)
- January 2016 (1)
- April 2015 (1)
- March 2015 (1)
Cross-border data access: current state of play and outlook
Access to data processed and stored by providers of online communication services such as e-mail services, social media chat channels and...
Data access by design? EU plans major overhaul of data-sharing rules with the forthcoming Data Act
Like us, those interested in data regulation have most likely earmarked February 23, 2022 in their calendars, as the date of publication...
A Political Economy of the 2022 Cryptoverse
As revolutionary a year as 2021 was for the cryptoverse, 2022 promises even more significant legal developments that will shape market...
If a Texan visits my website, am I doing business in Texas?
Global companies want to know if and when they can end up in a US court. One common question relates to websites: if anyone in the...
UK NHS pilots AI tool aimed at reducing bias in healthcare datasets – a step toward ‘algorithmovigilance’?
The UK’s Department for Health and Social Care has announced that NHS England will lead a ‘world first’ pilot using algorithmic impact...
The devil is in the detail: General Court’s renvoi judgment in Intel demands rigorous effects analysis in abuse of dominance cases
In a 26 January 2022 judgment, the General Court has partially overturned the Commission’s 2009 decision and entirely overturned the...
China’s comprehensive regulation of the privacy standards of apps
The release of revised Administrative Provisions on Mobile Internet Application Information Services (the draft App Administrative...
Law Commissions publish latest proposals for regulating automated vehicles
The Law Commissions of England, Wales and Scotland have recently proposed introducing new legislation to regulate automated, i.e....
The EDPB further shapes requirements for data subject access requests
In this post we summarise the key takeaways from the European Data Protection Board's recently published draft guidelines on data subject...
As a free user, you can follow Passle and like posts.
To repost this post to your own Passle blog, you will need to upgrade your account.
For plans and pricing, please contact our sales team at sales@passle.net
