Fraser JG Mitchell

Sep 20, 2024 | advance-he.ac.uk | Fraser JG Mitchell

The School of Natural Sciences, Trinity College Dublin, was awarded an Athena Swan Silver award in 2023. The School runs up to 20 residential student field trips each year. In the Athena Swan application we reported the development of a health and safety protocol that took due account of student wellbeing on field trips. The School of Natural Sciences includes the disciplines of Botany, Environmental Science, Geography, Geology and Zoology.

Aug 23, 2024 | estateagenttoday.co.uk | Fraser JG Mitchell

Estate agents working with international individuals can face a significant risk of encountering money laundering activities. The complex nature of cross-border transactions and varying compliance regulations in different countries can make it difficult for estate agents to properly verify the true identities of clients located overseas, as well as conduct necessary due diligence checks required by law.

Jun 4, 2024 | ffnews.com | Katy Garnham |Fraser JG Mitchell

SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, today announces the launch of its International Individual Check solution. The innovative solution enables SmartSearch customers to perform identity verification checks for individuals residing internationally in more than 40 countries, using extensive data coverage from more than 200 global sources.

Mar 15, 2024 | mondaq.com | Fraser JG Mitchell |Benjamin Smith |Jane Daly

An attempt to vary a £88m worldwide freezing order to permit the sale of a significant London property was successfully resisted recently by the Claimant, represented by Lewis Silkin. We explore the issues arising in the recent High Court judgment, which confirmed the importance of timely collaboration and transparency when considering the variation of a freezing order.

Mar 11, 2024 | ffnews.com | Katy Garnham |Fraser JG Mitchell

SmartSearch, the UK’s leading provider of anti-money-laundering (AML) and digital compliance software, has partnered with LSEG Risk Intelligence, a foremost global financial markets infrastructure and data provider. SmartSearch’s innovative platform now has access to LSEG’s worldwide data source of more than 40 countries to further enhance its AML and digital compliance solutions – in particular its ability to provide instant verification of international individuals.