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Why has there been a decline in fraud prosecutions?

(In) Action Fraud   Why has there been a decline in fraud prosecutions? Just last…

The Court of Appeal upholds the first Unexplained Wealth Order

The first Unexplained Wealth Order (“UWO”) was upheld by the Court of Appeal in the…

I’m frozen! The rise of the Magistrates’ Court freezing order

Having had a slow uptake by Public Authorities, in the last six months account freezing…

Billions: Airbus and the future of DPA’s

The New Year has brought some much-needed positive headlines for the Serious Fraud Office (‘SFO’)…

Sports Law Group Newsletter

Welcome to the Winter edition of the Sports Law Group Newsletter. Christopher Coltart QC Editor…

Football and Racism

It is only relatively recently that the psychological effects of racism and homophobia, such as…

The strict test of the reasonable precautions defence where a prohibited substance is administered unintentionally

Where a horse tests positive for a prohibited substance it of course follows that it…

WRU v Robert Howley – preserving the integrity of the game

On 11 December 2019 Robert Howley, the former Wales rugby team’s assistant coach, was banned…

Breaches & Bungs

Brian O’Neill QC and Julia Faure Walker, who secured the convictions of two football agents…

Business Crime & Financial Services Group Newsletter

Welcome to the Autumn 2019 edition of the Business Crime & Financial Services Group Newsletter….

Corporate Transparency and Register Reform

In May this year the Government (BEIS together with Companies House) opened a consultation into…

Investigating complex crime whilst restraining assets: ‘reasonable time’ v ‘practical realities’

Under section 42(7) of the Proceeds of Crime Act 2002, the court must discharge a…

Corporate Intelligence: Strategic friend or foe?

The UK has one of the fastest growing markets worldwide for companies offering corporate intelligence…

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