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2 Hare Court Crime Group Newsletter

Welcome to the Summer Edition of the 2 Hare Court Crime Group Newsletter Leon Kazakos…

Ex-Bargain Hunt Presenter Charged in Landmark Terror Finance Case

Gavin Irwin is representing Oghenochuko Ojiri, the art dealer and former BBC Bargain Hunt presenter,…

Discounts for Cooperation in Financial Services Regulation

This note is intended to summarise the approach taken by the PRA and the FCA…

MoJ Launches Consultation Paper on Oversight and Regulation of Private Prosecutors

Ever since the report and recommendations of the Justice Select Committee in 2020 in respect…

Taktouk – Proof that a finding of ‘hidden assets’ can lead to serious injustice?

The confiscation regime is frequently described as draconian for shifting the burden of proof to…

Acquittal in Multi-Million Pound Cash-for-Crash Fraud and Tax Evasion Case

Sallie Bennett-Jenkins KC led Hugo Lodge, instructed by Lucinda Nicholls and Bhavna Kerai at Nicholls…

The permissible bounds of witness training in criminal litigation and the duty to disclose

An analysis of the legal and ethical issues which arise and practical advice on how…

Neelam Gomersall instructed in bribery and corruption trial of the former Premier of Turks and Caicos Islands

The case concerns the alleged abuse of power by the Premier, Michael Misick, and Cabinet…

Defendant acquitted of illegal money lending

Daniel acted for the defendant in a Trading Standards prosecution investigated by the National Illegal…

David Whittaker KC and Gabriele Watts act for Anna Machkevitch, daughter of ENRC Founder, who has her SFO conviction overturned

On 16 September 2024 at Southwark Crown Court HHJ Rimmer granted permission for Anna Machkevitch…

Harry Bentley and Emma Kutner (2BR) represent individual found not guilty of pension investment conspiracy

Harry Bentley, leading Emma Kutner of 2 Bedford Row, represented an individual accused of introducing…

Daniel Chadwick appears in trading standards car safety recall case

On 31st July 2024, two years after proceedings began, following the service of two defence…

Time-limits in asset forfeiture proceedings – high time for clarity?

Since the jurisdiction to freeze bank accounts and seize specific listed assets was introduced to…

The collateral use of evidence served in criminal proceedings – is it permissible?

The position on the collateral use of unused material disclosed in criminal proceedings is clear….

Chris Foulkes, Daniel Chadwick and Neelam Gomersall appear in complex duty evasion and money laundering trial at Birmingham Crown Court

Operation Clinical was a lengthy HMRC investigation into the illicit importation and distribution of millions…

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