In SFC v. Yiu Hoi Ying Charles, Wong Nam Marian and the Market Misconduct Tribunal…
Whilst the attention of practitioners in white-collar crime has for obvious reasons been predominately focused…
The drive to enhance and improve transparency in the beneficial ownership of corporate entities generally…
The recent case of Raychaudhuri v GMC, [2018] EWCA Civ 2027 will be of interest…
National Crime Agency v Mrs A [2018] EWHC 2534 (Admin) 3rd October 2018 Supperstone J…
On 11th June 2018, after a re-trial lasting some six weeks, Mr Paul Sultana was…
The statutory right to bring a private prosecution, under s.6(1) of the Prosecution of Offences…
Disclosure responsibilities There are two areas of responsibility: the responsibility to record and retain prosecution…
By section 6 of the Prosecution of Offences Act 1985, Parliament reaffirmed, albeit in qualified…
Confiscation / Compensation In R (Virgin Media Ltd) v Zinga [2014] EWCA Crim 52, the…
While many private prosecutors will already have all of the evidence they need to commence…
The SFC and CPSL Litigation On 29 June 2018 the Court of Appeal (Cheung, Yuen…
In February the Court of Appeal handed down its judgment in the case of Lee…
Introduction On 26th April 2018, the Administrative Court handed down judgment in Vay Sui Ip…
Dr Arunachalam appealed against his erasure by a Medical Practitioners’ Tribunal for sexually motivated misconduct…
