2 Hare Court | London Barristers Chambers - One of the UK's leading sets

The Draft 2017 Money Laundering Regulations

Designed to bring a more risk-based approach to the prevention of money laundering and terrorist…

FCA v Macris: Who is identified in FCA investigation notices?

On 22 March 2017, the Supreme Court handed down judgment in FCA v. Macris. The…

The Cyber Threat to UK Business

Cyber crime is a rapidly evolving threat to businesses’ financial and data security, as set…

Deferred Prosecution Agreements – A Review

It is now three years since the Crime and Courts Act 2013 introduced deferred prosecution…

Costs in Private Prosecutions

We have written previously about the growth area that is private prosecutions. Costs in such…

What constitutes cheat? The Ivey Case

Phillip Ivey a high stakes professional gambler won, with the assistance of another professional gambler…

The End of the ‘Directing Mind’ – Corporate Liability for Economic Crime

On 13 January 2017, the UK Ministry of Justice issued a Call for Evidence on…

Businessmen cleared in Nationwide Heroin Conspiracy

On Friday 17 March 2017 at the Liverpool Crown Court the CPS formally offered no…

Deprivation of Liberty – the saga continues

Section 178 of the Policing and Crime Act 2017 inserts a new subsection into section…

Marios Lambis successfully defends doctor accused of fraud

GMC v Dr AM Marios Lambis advised and represented a senior occupational health practitioner who…

Chris Gillespie considers the Sentencing Council’s Definitive Guideline on Reduction in Sentence for a Guilty Plea

Today, following a lengthy consultation, the Sentencing Council has published its Definitive Guideline on Reduction…

Driving to Distraction

The penalty handed to drivers caught using a mobile phone whilst driving doubled last week…

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