Artikelen van Asha
Activiteit
1K volgers
Ervaring en opleidingen
Ervaring als vrijwilliger
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Professional Ambassador
Aspiring Solicitors
- heden 6 jaar 2 maanden
Burgerrechten en maatschappelijke actie
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Mentor
The Catalyst Collective (Organisation CIC)
- heden 10 maanden
Volunteering as a mentor for Catalyst Collective, supporting young black teenagers with guidance in accessing their chosen profession
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Mental Health First Aider
Mental Health First Aid (MHFA) England Instructor Members
- heden 4 jaar 7 maanden
Gezondheid
Publicaties
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FCA Misconduct Guide Will Expand Firms' Duty To Investigate
Publicatie weergevenContributing author
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A View from the Exchange: SFO 2025-2026 Business Plan – One year on
Publicatie weergevenThe SFO published its Business Plan for 2025-2026. This plan comes one year after the publication of the SFO's 2024-2029 strategy, which set out the SFO's mission to fight complex financial crime, deliver justice for victims and protect the UK’s reputation as a safe place to do business. In announcing the 2025-26 Business Plan, the SFO stated that this was the "next step in the SFO's ambition to be bolder and more pragmatic as an organisation." So what does that mean?
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UK Government Proposes to Extend Corporate Criminal Liability to All Crimes
Publicatie weergevenThe UK Government's Crime and Policing Bill (the Bill) proposes to make it easier for an organisation to be held criminally liable for any offence committed by its senior manager while acting within the actual or apparent scope of their authority.
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A View from the Exchange: De-banking through the lens of the Consumer Duty
Publicatie weergevenThe FCA recently published a follow-up to its report of September 2023, on 'UK Payment Accounts: Access and Closures' regarding the decisions firms make regarding onboarding and exiting customers. The report makes for interesting reading against the backdrop of the broader debate regarding de-banking in the industry triggered by Nigel Farage last year. I review the key findings and the focus points for banks.
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UK court decision highlights money laundering risks in global supply chains
Ashurst
Publicatie weergevenIn a landmark judgment, the Court of Appeal found that the National Crime Agency's (NCA) decision not to investigate cotton goods imported from the Xinjiang Uyghur Autonomous Region (the XUAR) of China, which were allegedly produced using slave labour, was unlawful.
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Blow the whistle and they are off: the US sprints forwards on incentivising whistleblowers, with the UK (considering) closing the gap
Ashurst
Publicatie weergevenWe examine the parallel messaging from US and UK enforcement agencies on incentivising whistleblowing. In short: they may not be travelling at the same pace, but the two agencies appear to be heading in the same direction towards legislative and strategic change on whistleblowing.
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Inside track: Completing a training contract at a global law firm
Legal Cheek
Publicatie weergevenInterview with myself for Legal Cheek ahead of a student panel event
Onderscheidingen
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Pro Bono Recognition List
Attorney General’s Pro Bono Committee
Listed on the the Pro Bono Recognition List of England & Wales which is published annually to recognise lawyers who have given 25 or more hours pro bono legal assistance in the previous calendar year.
Talen
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Spanish
Beperkte werkvaardigheid