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…
Gavin Irwin focuses on Russia and explores the risks of non-compliance with financial and trade…
On 30 April 2024 HM Crown Prosecution Service Inspectorate (“HMCPSI”) published a report on its…
On 3 May 2024, defendants were sentenced at Bristol Crown Court, having earlier pleaded guilty…
Lurking within the Companies Act 2006 are numerous strict liability offences, which are coupled with…
Brendan Kelly KC and Vivienne Tanchel represented Mr Mohammed Zina in a 12 week trial…
Disputes and investigations giving rise to proceedings in both the criminal and civil jurisdictions are…
It is probably right to say that not many cases that started life in the…
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…
