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The Times | Lawyer of the week: Oliver Glasgow KC

Oliver Glasgow KC was recently interviewed by The Times and named Lawyer of the Week….

Financial Sanctions: OFSI Annual Review

Gavin Irwin contributes to LexisNexis Corporate Crime Analysis, first published by LexisNexis on 16 November…

Local authority powers to prosecute consumer offences (R v AUH and others)

Richard Heller considers the conjoined appeals in R (on the application of City of York…

Dysfunctional disclosure at the SFO

Disclosure failings lie at the heart of the criticism levelled at the SFO by Sir…

Attorney General publishes review into SFO Unaoil case

The Attorney General has today published in full the report of an Independent Review of…

Financial sanctions: “connected with” Russia

Gavin Irwin and Merry van Woodenberg contribute to the June edition of the Journal of…

Guidance for the Accountancy Sector | Anti-Money Laundering

On 17 May 2022 the Consultative Committee of Accountancy Bodies (CCAB) published the final version…

Government Rejects Treasury Committee’s Recommendation That A Single Law Enforcement Agency Tackle Economic Crime

The government has published its response to the Treasury Committee’s 2022 report on economic crime….

The Economic Crime Act 2022…A Headache For The Kleptocrats?…

Corrupt Elites and Kleptocrats: How far can the Economic Crime (Transparency and Enforcement) Act of…

Gavin Irwin defends company director in £5million VAT evasion

Not guilty verdicts were recorded against Gavin’s client at Southwark Crown Court when the Crown…

Merry van Woodenberg acts for FCA in first prosecution of market manipulation offences under the Financial Services Act 2012

The prosecution was brought against three former employees of Redcentric Plc. Following a three month…

Nikita McNeill instructed in Review into the SFO’s conduct of the Unaoil case

In December 2021 the Court of Appeal in R v Akle & Anor [2021] EWCA Crim 1879…

Greenwashing – a Minute to Midnight?

On 1st November, inside Glasgow’s SEC Centre hosting COP26, PM Boris Johnson highlighted the urgent…

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