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SFC fine EFG Bank AG

The SFC got 2018 off to a flying start last week by fining EFG Bank…

Call for consistency across Coronial areas

This article was first published on Lexis®PSL Corporate Crime on 13 December 2017.  Corporate Crime analysis:…

Brexit Select Committee Publishes Sanctions Report

On Sunday 17th December 2017, the House of Lords European Union Committee (‘the Select Committee’)…

Nitrous Oxide – No Laughing Matter

In R v Chapman and others, the Court of Appeal dismissed four applications for permission…

The Inns of Court College of Advocacy (ICCA) and Royal Statistical Society (RSS) Guidebook for Advocates on the Use of Statistical Evidence in Court

This important and detailed guidebook is designed to identify the main pitfalls that advocates are…

Section 73 of SOCPA – What Happens When Terms Are Not Met?

The case Loughlin [2017] UKSC 63 was an application for judicial review of a decision…

‘Greater Threats to Society’ – The New Draft Guidelines for Terrorism Offences

On 17 October this year the Sentencing Council published both a consultation and new draft…

Driving Offences Which Cause Serious Injury or Death

On 1 February 2017 the consultation by the Ministry of Justice on driving offences and…

Self-defence and the Householder – Disproportionate Force May be Unreasonable Even in Defence of the Home

It is now eighteen years since Tony Martin disturbed two burglars in his remote Norfolk…

Publication of The Fourth Annual Chief Coroner’s Report for 2016 to 2017

Last week, the fourth annual Chief Coroner’s Report (2016 to 2017) to the Lord Chancellor…

What is a “Criminal Cause or Matter” and why does it matter?

Belhaj & Another v DPP [2017] EWHC 3056 (Admin) The phrase “in a criminal cause…

As a $31m Crypto-Currency Heist is Revealed, is there a Wave of Crypto-Crime Litigation on the Horizon?

On 19th November 2017 the company Tether, an online exchange which facilitates trades between crypto-currencies…

Nutanix – an Erosion of the Privilege Against Self-Incrimination?

On 3 October 2017, Hon G Lam J, the President of the Competition Tribunal, handed…

Bishop’s Review of Hillsborough Families’ Experiences Calls for Change Including Publicly Funded Legal Representation for Bereaved Families at Inquests

Last week, Bishop James Jones, published his review of the Hillsborough families’ experiences in their…

Hong Kong: Asia’s FinTech Hub

Perhaps best known to most of us as the technology that allows us to use…

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