The Met’s cybercrime investigation into corruption across the banking sector and industry resulted in the…
Narita Bahra and Joshua Carey instructed to represent a Director in a European Union Match Funding…
On Friday 31st March, chambers, in conjunction with Murrays Partnership Solicitors and London Fights Promotions…
Designed to bring a more risk-based approach to the prevention of money laundering and terrorist…
On 22 March 2017, the Supreme Court handed down judgment in FCA v. Macris. The…
Cyber crime is a rapidly evolving threat to businesses’ financial and data security, as set…
It is now three years since the Crime and Courts Act 2013 introduced deferred prosecution…
We have written previously about the growth area that is private prosecutions. Costs in such…
Phillip Ivey a high stakes professional gambler won, with the assistance of another professional gambler…
On 13 January 2017, the UK Ministry of Justice issued a Call for Evidence on…
Sallie Bennett-Jenkins QC won praise from Sandra Horley CBE, the Chief Executive Officer of Refuge….
A landmark cooperation agreement has been forged between the UK’s Financial Conduct Authority and the…
Governments and businesses across the world are increasingly expected to detect, report, and prevent incidences…
On 8 December 2016, the Hong Kong Court of Final Appeal (“the CFA”) gave judgment…
In HKSAR v. Dayaram [2017] HKCA 27, the Court of Appeal considered whether the trial…
