Mitra Mann, Partner in the Disputed Wills & Trusts department at Rothley Law and published
author of Court of Protection: A Practical Guide to Gifting, explains when gifting
is authorised by the law and how to avoid the most common pitfalls.
Caroline Clark, director of RMCSC and a fellow of the Insolvency Practitioners Association
and R3, explains how suspicious activity reports are the useful aspect of anti-money
laundering compliance for insolvency practitioners.