Cannabis Law Report

JULY 23, 2021

However, where the target cannabis business operates overseas, difficulties may arise for UK investors if the target has not been issued with local licences in the overseas jurisdiction and does not operate in full compliance with its legal obligations. cultivating cannabis without or not in compliance with a licence). Part II, Sch.2,

Medicine 105

Medicine Legislation Cannabis Business 105

Cannabis Law Report

MARCH 9, 2019

He has substantial experience of litigation involving Part 8 of the Enterprise Act 2002, having represented parties in the OFT or CMA investigations into the supermarket, ticket reselling and furniture sectors. He also defended several national companies against allegations of mis-selling or misleading prices.

CBD 87

CBD Food Seed-To-Sale Extraction 87

Cannabis Law Report

JULY 27, 2022

Reform the Proceeds of Crime Act 2002: At present, investors remain cautious about investing in the cannabis sector, owing to the risks associated with the Proceeds of Crime Act 2002.

CBD 52

CBD Food Hemp Cultivation 52

Cannabis Law Report

JANUARY 23, 2020

178/2002 of the European Parliament and of. Council of 28 January 2002, which establishes the principles and. check compliance with feed and food regulations. 178/2002 no. European Union legislation and policies "; Having regard to Regulation (EEC) no. 315/1993 of the Council of 8. regulations (EC) no.

Food 45

Food THC Safety Agriculture 45

Cannabis Law Report

AUGUST 8, 2019

risk committing money laundering offences under the Proceeds of Crime Act 2002 (POCA). investment community as to the boundaries of legal risk and compliance. investors in cannabis-related entities, where the activity is legal in its jurisdiction but not legal in the U.K., There is very little guidance for U.K. Source: [link].

Legalization 40

Legalization Banking Compliance Compliance 40

Cannabis Law Report

MARCH 19, 2020

Offence relating to cross-border use of proceeds generated from business of narcotic drugs and psychotropic substances is governed under the Prevention of Money Laundering Act, 2002 (“ PML Act ”) in India.

Legalization 59

Legalization Banking Research and Development Nerve Pain 59

Cannabis Law Report

OCTOBER 12, 2021

His corporate rise led him to be named one of the 50 most powerful black executives by Fortune in July of 2002. Since 2017, Jill has led the finance, administration and compliance oversight functions for Venom Extracts. She has been responsible for all bookkeeping duties, including cash verifications, payments to vendors and payroll.

Extraction 52

Extraction Business Hash Legislation 52