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Case Note: R v Modus Workspace Ltd [2021] EWCA Crim 1728 and Future Financial Performance of Organisations

The Facts The Appellant, Modus Workspace Ltd (MW), appealed against a fine of £1,100,000 imposed…

Particularising the indictment in a criminal regulatory prosecution: the law and consequences

Introduction When faced with a criminal regulatory prosecution, as with any criminal prosecution, the indictment…

Marios Lambis KC acts in Abuse of Process Argument

Marios Lambis KC mounted a successful abuse of process argument before the Medical Practitioners Tribunal…

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