Welcome to the Autumn 2019 edition of the Business Crime & Financial Services Group Newsletter….
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…
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…
Introduction It is clear that private prosecutors may pursue confiscation proceedings in the Crown Court:…
We are currently living in an era where private prosecutions are fast becoming commonplace. The…
The tension: Greater profile, no greater powers Private prosecutions are on the up, both in…
In Thakrar v Crown Prosecution Service [2019] EWCA Civ 874, the Court of Appeal (Civil…
2019 has seen the Solicitors Regulation Authority (SRA) taking an increasingly assertive approach towards the…
After Wingate v SRA [2018] EWCA Civ 366 it was thought that Lord Justice Jackson…
