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Azadeh Meskarian examines the recent High Court judgment in MODSAF v. IMS in Thomson Reuters Regulatory Intelligence

September 20 2019

This article was originally published in Thomson Reuters Regulatory Intelligence.  Azadeh Meskarian Payments and interest owed to sanctioned entities Two recent cases shed light on these issues. Occurrence...
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Sarosh Zaiwalla appointed as a Patron at Healing Little Hearts featured in The Times Law Brief and UK Fundraising

September 06 2019

Please find a link to The Times Law Brief here and UK Fundraising here.  Zaiwalla & Co.’s Founder and Senior Partner appointed as Patron at Healing Little Hearts City of London...
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Zoya Burbeza examines Unexplained Wealth Orders in Law360

September 05 2019

When they were first introduced in January 2018, Unexplained Wealth Orders (UWOs) received acres of media coverage. Equally, they caught the public attention...
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