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Author: Nikita Ajwani

Posted on01/03/201902/03/2019

FATF releases 2019 guidance on virtual assets

This post was written by Urszula McCormack, Leonie Tear and Nikita Ajwani. Virtual asset adoption within traditional finance can only occur with clear regulation.  A…

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Posted on09/10/2018

Economic warfare – making sense of the latest sanctions against Iran

The United States (“US”) has continued to strengthen its sanctions against Iran. This post provides a synopsis of the latest developments, including the ongoing push…

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Posted on09/05/2018

Putting a stop to slavery: Hong Kong reforms on the horizon?

This post was written by Urszula McCormack and Nikita Ajwani With an estimated 40.3 million slavery victims globally[1], and an estimated 29,500 victims of trafficking…

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