Welcome to the Summer Edition of the 2 Hare Court Crime Group Newsletter Leon Kazakos…
Gavin Irwin is representing Oghenochuko Ojiri, the art dealer and former BBC Bargain Hunt presenter,…
This note is intended to summarise the approach taken by the PRA and the FCA…
Ever since the report and recommendations of the Justice Select Committee in 2020 in respect…
The confiscation regime is frequently described as draconian for shifting the burden of proof to…
Sallie Bennett-Jenkins KC led Hugo Lodge, instructed by Lucinda Nicholls and Bhavna Kerai at Nicholls…
An analysis of the legal and ethical issues which arise and practical advice on how…
The case concerns the alleged abuse of power by the Premier, Michael Misick, and Cabinet…
Daniel acted for the defendant in a Trading Standards prosecution investigated by the National Illegal…
On 16 September 2024 at Southwark Crown Court HHJ Rimmer granted permission for Anna Machkevitch…
Harry Bentley, leading Emma Kutner of 2 Bedford Row, represented an individual accused of introducing…
On 31st July 2024, two years after proceedings began, following the service of two defence…
Since the jurisdiction to freeze bank accounts and seize specific listed assets was introduced to…
The position on the collateral use of unused material disclosed in criminal proceedings is clear….
Operation Clinical was a lengthy HMRC investigation into the illicit importation and distribution of millions…