Welcome to the Autumn 2019 edition of the Business Crime & Financial Services Group Newsletter….
Nikita McNeill appeared in the Divisional Court yesterday on behalf of HM Senior Coroner for…
In May this year the Government (BEIS together with Companies House) opened a consultation into…
Under section 42(7) of the Proceeds of Crime Act 2002, the court must discharge a…
The UK has one of the fastest growing markets worldwide for companies offering corporate intelligence…
On 19 October 2019 the SFO announced that, following a seven year probe, the Libor…
Article 6 and compulsory production orders: Volaw Trust and Corporate Services Ltd and its Directors…
On 4th July 2019 Mr. Justice Davis approved a Deferred Prosecution Agreement (“DPA”) between the…
Martin Heslop QC secured the first ever extension of a provisional statement for a Large…
Mark Graffius and Merry van Woodenberg represented a man charged with involvement in a conspiracy…
Gudrun Young secures acquittal in historic rape case. Ylli Kalemi (also known as Salemi Sherifi)…
The case stems from an extensive undercover investigation into alleged corruption in football by The…
UPDATE ON EXPERT EVIDENCE – SEPTEMBER 2019 The original Guidance Booklet for Experts was published…
Welcome to the Autumn 2019 edition of 2 Hare Court’s Private Prosecutions Group Newsletter. A…
Divisional Court’s Reasoning for Quashing Issue of Summons Against Boris Johnson On 3 July 2019…
