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…
The Attorney General has today published in full the report of an Independent Review of…
Gavin Irwin and Merry van Woodenberg contribute to the June edition of the Journal of…
On 17 May 2022 the Consultative Committee of Accountancy Bodies (CCAB) published the final version…
The government has published its response to the Treasury Committee’s 2022 report on economic crime….
Corrupt Elites and Kleptocrats: How far can the Economic Crime (Transparency and Enforcement) Act of…
