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Cold Turkey? The Dangers of Withdrawal in the Tax Tribunal

Both indirect (whether VAT or Excise Duty) and direct tax practitioners alike need to be…

PML: Beware Agreements to Settle an Appeal

The Court of Appeal recently considered the importance of decisions underlying a penalty issued to…

Bolton Reaffirmed – Again

GMC v Chandra [2018] EWCA Civ 1898 Lord Bingham’s dictum in Bolton v Law Society…

Mental Health and “Exceptional Circumstances”

In SRA v James and others [2018] EWHC 3058 (Admin), the Divisional Court considered three…

Intentionally Misleading but not Dishonest

Raychaudhuri v GMC and PSA [2018] EWCA Civ 2027 The law often finds itself dabbling…

Business Crime & Financial Services Autumn Newsletter

Welcome to this Autumn edition of 2 Hare Court’s Business Crime Group newsletter; we hope…

Extraterritorial Reach of Section 2 Notices

Whilst the attention of practitioners in white-collar crime has for obvious reasons been predominately focused…

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…

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