Cumberland Ellis presentation at the 2010 CHASE Conference
Partner Michael Sinha and solicitor Rebecca Patrickson spoke at the recent CHASE exhibition on the need for charities and the not-for-profit sector to comply with money laundering regulations.
The CHASE exhibition, which took place on the 23rd - 24th February, is the pre-eminent event for organisations involved in the not for profit sector showcasing a range of sector services and providing a free seminar programme for delegates.
Michael Sinha and Rebecca Patrickson, who are members of the firm's charity team, gave a presentation to delegates on how anti-money laundering legislation is applicable to charities, and examined the EU directives and the 2007 regulations, penalties, available defences and best practice an organisation should adopt.
Cumberland Ellis has a well established charity team advising in the region of 200 charities and not-for-profit organisations on a broad range of legal issues. If you would like our team to present to your charity on the issues mentioned above please contact michaelsinha@cumberlandellis.com.
For further information on the type of work we undertake for charities and how we can assist your organisation please visit our charities page on our website.
