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Transparency and Overseas Ownership of UK Property The Draft Registration of Overseas Entities Bill

The drive to enhance and improve transparency in the beneficial ownership of corporate entities generally…

Raychaudhuri v GMC: Ivey rules?

The recent case of Raychaudhuri v GMC, [2018] EWCA Civ 2027 will be of interest…

Challenge To First Unexplained Wealth Order Fails In High Court

National Crime Agency v Mrs A [2018] EWHC 2534 (Admin) 3rd October 2018 Supperstone J…

Private Prosecution Newsletter

Welcome to this inaugural edition of 2 Hare Court’s Private Prosecutions Group’s newsletter; we hope…

Defending Private Prosecutions: Lessons To Be Learned

On 11th June 2018, after a re-trial lasting some six weeks, Mr Paul Sultana was…

Disclosure In Private Prosecutions

Disclosure responsibilities There are two areas of responsibility: the responsibility to record and retain prosecution…

Who is the Private Prosecutor?

By section 6 of the Prosecution of Offences Act 1985, Parliament reaffirmed, albeit in qualified…

Restraint, Confiscation and Compensation in Private Prosecutions

Confiscation / Compensation In R (Virgin Media Ltd) v Zinga [2014] EWCA Crim 52, the…

Private Investigations

While many private prosecutors will already have all of the evidence they need to commence…

Professional Discipline Summer Newsletter

The impact of GMC v Bawa-Garba continues to be felt throughout the healthcare sector. The…

The Duty to Report Foreign Misconduct Findings

In February the Court of Appeal handed down its judgment in the case of Lee…

Without Notice, Without Merit: How far would you go for your client?

Introduction On 26th April 2018, the Administrative Court handed down judgment in Vay Sui Ip…

Dr G Arunachalam v GMC [2018] EWHC 758 (Admin): Can a Doctor Escape Erasure for Repeated Sexual Misconduct?

Dr Arunachalam appealed against his erasure by a Medical Practitioners’ Tribunal for sexually motivated misconduct…

R (Lewin) v Financial Reporting Council and others [2018] EWHC 446: When can a Panel Criticise Those Outside the Profession?

It is not an uncommon position for a regulatory panel to make findings of fact…

“If it’s not Written Down, it Didn’t Happen”

Professional discipline proceedings very often raise the question: on what evidence can a tribunal infer…

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