Just before eleven o’clock every morning, sixteen individuals each sitting at their respective desks at…
The Bank of England’s Prudential Regulation Authority (PRA) has fined Credit Suisse £87 million for…
As the Economic Crime and Corporate Transparency Bill moves through Parliament, Christopher Coltart KC and…
After a 14-day trial at Snaresbrook Crown Court, both defendants were acquitted of all charges,…
Andrew Radcliffe KC and Chris Foulkes represented one of five Defendants at Isleworth Crown Court…
Peter Lownds and Grace Forbes act for client acquitted in a multi-million-pound consumer product fraud…
The Companies Act 2006 creates a number of criminal offences. Some of these are subject…
Angus Bunyan, who acted for Nigeria in its application for compensation from Glencore, reviews the…
High Court contempt proceedings have always held a unique and somewhat uncomfortable position in the…
Sallie Bennett-Jenkins KC and Daniel Chadwick appeared for BIY Lewis MacDonald appeared for ARA …
Oliver Glasgow KC was recently interviewed by The Times and named Lawyer of the Week….
Gavin Irwin contributes to LexisNexis Corporate Crime Analysis, first published by LexisNexis on 16 November…
We are all familiar with the headlines, “More than £20 million in cash and assets…
Richard Heller considers the conjoined appeals in R (on the application of City of York…
Disclosure failings lie at the heart of the criticism levelled at the SFO by Sir…
