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Articles Business Crime & Financial Services

[Dr] No risk of dissipation - Les Ambassadeurs Club Ltd v Yu

The test for “a real risk of dissipation” has been clarified by the Court of Appeal in an...

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Articles Business Crime & Financial Services

New Sentencing Guidelines for unauthorised use of a trade mark by individuals and organisations

Introduction The unauthorised use of a trade mark is an "unfamiliar offence"[1] which rarely...

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Articles Sports Law

Christopher Coltart QC considers the legal rulings made in the course of The FA v Daniel Sturridge

In this short webinar, Christopher Coltart QC considers the legal rulings made in the course of The...

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Articles Business Crime & Financial Services

Technology & Strategic Export Controls

Do you need a licence to send your technology abroad? In this webinar, hosted by DAC Beachcroft,...

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Blog Business Crime & Financial Services

Cryptocurrency – As the CPS prepares for a surge in fraud, the FCA begins to regulate

Cryptocurrency fraud Cryptocurrency is nothing new; Bitcoin was first created back in 2009....

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Blog

Gavin Irwin and Merry van Woodenberg explore recent developments in the field of financial and trade sanctions

Belarus sanctions: the political context and likely future development The government of Belarus...

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Newsletters Professional Discipline
Newsletters Professional Discipline

Denials, insight and sanction – the effect of denials on sanction

In Haydar Al Nageim v GMC [2021] EWHC 877 (Admin) the High Court visited, for the fourth time in...

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Newsletters Professional Discipline

Assessing credibility and the limits of demeanour – Khan v GMC [2021] EWHC 374 (Admin)

Last year in Dutta v GMC [2020] EWHC 1974 (Admin), Warby J found the Tribunal's reasoning contained...

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Newsletters Professional Discipline

Review or rehearing? Sastry & Okpara v GMC and the difference between s. 40 and s. 40A

What – if anything – is the difference between an appeal brought by the GMC under s. 40A of the...

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Newsletters Professional Discipline

Factual findings made by the criminal court: Achina v General Pharmaceutical Council [2021] EWHC 415 (Admin)

Cases involving a criminal conviction are superficially straightforward, but the process of...

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Articles Business Crime & Financial Services

Summonses & Settlements: A Road Map Through the Thicket

Guidance from the High Court on the duty of candour in applying for a criminal summons; abuse of...

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Articles Business Crime & Financial Services

[Dr] No risk of dissipation - Les Ambassadeurs Club Ltd v Yu

The test for “a real risk of dissipation” has been clarified by the Court of Appeal in an...

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Articles Business Crime & Financial Services

New Sentencing Guidelines for unauthorised use of a trade mark by individuals and organisations

Introduction The unauthorised use of a trade mark is an "unfamiliar offence"[1] which rarely...

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Articles Sports Law

Christopher Coltart QC considers the legal rulings made in the course of The FA v Daniel Sturridge

In this short webinar, Christopher Coltart QC considers the legal rulings made in the course of The...

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Articles Business Crime & Financial Services

Technology & Strategic Export Controls

Do you need a licence to send your technology abroad? In this webinar, hosted by DAC Beachcroft,...

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Articles Professional Discipline

R (on the application of Maughan) v. Her Majesty’s Senior Coroner for Oxfordshire [2020] UKSC 46

In the landmark ruling of R (on the application of Maughan) v. Her Majesty’s Senior Coroner for...

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Articles Business Crime & Financial Services

Gavin Irwin reviews the recent surge in enforcement activity at the Financial Conduct Authority

After Konstantin Vishnyak’s acquittal at Southwark Crown Court, on 28 September 2020, for...

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Articles Private Prosecution

2 Hare Court Private Prosecution Newsflash

Justice Select Committee Report Published – Safeguards in Private Prosecutions Gavin Irwin...

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Articles Business Crime & Financial Services

HBOS: The final chapter?

HBOS: The final chapter? Introduction Back in late February, a hearing at the Court of Appeal...

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Articles Professional Discipline

The importance of giving reasons

R. (on the application of Lewis) v Senior Coroner for North West Kent [2020] 2 WLUK 180 This recent...

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Articles Professional Discipline

The poison pen letter

Soni v General Pharmaceutical Council [2020] EWHC 348 (Admin) Patient A attended a pharmacy,...

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Blog Business Crime & Financial Services

Cryptocurrency – As the CPS prepares for a surge in fraud, the FCA begins to regulate

Cryptocurrency fraud Cryptocurrency is nothing new; Bitcoin was first created back in 2009....

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Blog

Gavin Irwin and Merry van Woodenberg explore recent developments in the field of financial and trade sanctions

Belarus sanctions: the political context and likely future development The government of Belarus...

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Blog Criminal Regulatory

Are work related Covid 19 deaths going unreported?

Under the Reporting of Injuries, Diseases and Dangerous Occurrences Regulations 2013 (‘RIDDOR’)...

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Blog Sports Law

Sanctions for supporter disorder loom over the big six in the wake of the doomed European Super League project.

The events at Old Trafford suggest that an immediate consequence of the (so-called) ‘big six’...

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The Court of Appeal restates a robust approach to secondary parties in homicide cases.

Two recent Court of Appeal cases demonstrate the robust approach taken by the Court to secondary...

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Blog Business Crime & Financial Services

‘Big Tech Beware’

The ongoing COVID-19 pandemic has caused disruption and immeasurable change to the lives of most...

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Blog Business Crime & Financial Services

Fraud during the pandemic: might the government amend its Online Safety Bill?

The Covid pandemic has proven exceptionally lucrative for fraudsters. Statistics measuring the scale...

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Blog Sports Law

Cycling in turmoil?

On 19 March 2021, Dr Richard Freeman, the former Team Sky and British Cycling doctor, was...

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Blog Business Crime & Financial Services

‘We are what we do’: NatWest in the dock

NatWest’s board must be hoping that the Bank’s advertising slogan doesn’t prove to be...

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Blog Private Prosecution

Costs – further implications in private prosecutions

Private Prosecutions Blog: Tuesday 9th March 2021 The Government’s response[1] to the Justice...

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Blog

Gavin Irwin and Merry van Woodenberg explore recent developments in the field of financial and trade sanctions

Belarus sanctions: the political context and likely future development The government of Belarus...

Read More
Linkedin Twitter Facebook
Newsletters Professional Discipline
Newsletters Professional Discipline

Denials, insight and sanction – the effect of denials on sanction

In Haydar Al Nageim v GMC [2021] EWHC 877 (Admin) the High Court visited, for the fourth time in...

Read More
Linkedin Twitter Facebook
Newsletters Professional Discipline

Assessing credibility and the limits of demeanour – Khan v GMC [2021] EWHC 374 (Admin)

Last year in Dutta v GMC [2020] EWHC 1974 (Admin), Warby J found the Tribunal's reasoning contained...

Read More
Linkedin Twitter Facebook
Newsletters Professional Discipline

Review or rehearing? Sastry & Okpara v GMC and the difference between s. 40 and s. 40A

What – if anything – is the difference between an appeal brought by the GMC under s. 40A of the...

Read More
Linkedin Twitter Facebook
Newsletters Professional Discipline

Factual findings made by the criminal court: Achina v General Pharmaceutical Council [2021] EWHC 415 (Admin)

Cases involving a criminal conviction are superficially straightforward, but the process of...

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Newsletters Professional Discipline

An expert free for all: Bux v GMC [2021] EWHC 762 (Admin)

Dr Bux produced expert medical reports on “an industrial scale” to support insurance claims....

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Newsletters Professional Discipline

Remote hearings and dishonesty

Bilta v SVS Securities and others [2021] EWHC 36 (Ch) The third national lockdown has seen a...

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Newsletters Professional Discipline

Conditional Discharges in regulatory proceedings

GOsC v Wray [2020] EWHC 3409 (Admin) How should regulators deal with professionals convicted of...

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Newsletters Professional Discipline

When does inappropriate behaviour in the workplace amount to harassment?

PSA v HCPC and Leonard Ren-Yi Yong [2021] EWHC 52 (Admin) In a recent appeal, the Professional...

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Newsletters Professional Discipline

Interfering with the Tribunal’s discretion?

PSA v GMC and Dighton [2020] EWHC 3122 (Admin) Before the Medical Practitioners’ Tribunal Dr...

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Newsletters Professional Discipline

Medical notes: a presumption of accuracy?

The status of medical records is a key consideration in many regulatory cases. It may often be...

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Articles Sports Law

Christopher Coltart QC considers the legal rulings made in the course of The FA v Daniel Sturridge

In this short webinar, Christopher Coltart QC considers the legal rulings made in the course of The...

Read More
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Articles Business Crime & Financial Services

Technology & Strategic Export Controls

Do you need a licence to send your technology abroad? In this webinar, hosted by DAC Beachcroft,...

Read More
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