The article, The Modern Slavery Act 2015 and the evolution of supply chain transparency in...
Fallon Alexis and Nick Vineall KC co-author the article ‘The Timing of Call’ Fallon...
The Guide to Compliance - Edition 2 , is published by GIR, with Fallon Alexis contributing to...
Sean Larkin QC produced a briefing note setting out a birds-eye view of the money...
On 30 November 2021, Stephen Millington was sentenced to a total of 30 months’ imprisonment...
Jason Mansell is a barrister specialising in FCA litigation. He has advised firms and...
Last Friday, the Court of Appeal handed down an important judgment on the interpretation...
William Boyce QC speaks about Private Prosecutions on RPC's 'Taxing Matters' podcast ...
A Briefing Note by Jason Mansell and Kathryn Hughes . In a long-awaited judgment, the Supreme...
William Boyce QC and Karen Robinson have written in The Lawyer about their recent...
A Podcast: The Mechanics, Advantages and Potential Pitfalls of Private Prosecutions Nick...
Polly Dyer co-authored an article, now featured by the Proceeds of Crime Lawyers Association. The...
Philip Stott considers R - v - Manning and the observations of the Lord Chief Justice on...
Edmund Smith of Kingsley Napley and Kerry Broome of QEB...
David Spens QC's writes to The Times to address the need for jury trials and to consider...
Sean Larkin QC and Polly Dyer examine the judgment given by the Court of...
In this blog Sean Larkin QC reflects upon whether prosecution agencies will seek to...
In this blog, Orla Daly of QEB Hollis Whiteman, reflects on her experience of a remote crown...
This article was first published on Lexis®PSL Corporate Crime on 24 July...
Nicholas Griffin QC and Kyan Pucks outline the benefits of corporate crime practitioners...
Jocelyn Ledward considers the learning points from the case of R v Bush and Scouler, in which the...
On 23 May, the High Court (Lord Justice Gross and Mr Justice Sweeney) allowed an application for...
Corporate Crime analysis: Kathryn Hughes takes a closer look at the circumstances surrounding the...
Corporate Crime analysis: Discussing the Court of Justice’s judgment in MAS and MB (Taricco...
Sean Larkin QC writes for Lexis PSL on the greater appetite for prosecuting financial crimes....
Part 2 of a special two part analysis by Nicholas Griffin QC, Jason Mansell, Tom Broomfield and...
This article was first published in the Money Laundering Bulletin - you can read the article, ...
On 14 November 2017, the Cour D’Appel de Paris approved the first French ‘DPA’...
Part 1 of a special two part analysis by Nicholas Griffin QC, Jason Mansell, Tom Broomfield and...
What are the data protection implications of the preliminary ruling in Rynes for individuals...
An exploration of the enhancements of law enforcement tools under the Bill, as well as the new...
Paul Raudnitz, junior counsel to the SFO in the case of XYZ, considers the need for defence...
Willingness to come forward and admit the full extent of wrongdoing coupled with ready assistance...
Adam King considers the Legal Professional Privilege issues arising from the Mossack Fonseca data...
Reproduced with kind permission of Lexis Nexis View Article ...
QEB Hollis Whiteman members Crispin Aylett QC (who represented the SFO in proceedings leading to...
Reproduced with kind permission of Lexis Nexis View Article ...
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The note discusses the key principles from case law in this area and the main elements of a CIS....
Nicholas Corsellis writes a brief article to assist with an overview of how and why a person/firms...
Risks of doing business in sanctioned countries. This article was first published on Lexis®PSL...
An article by Jocelyn Ledward on Corporate Manslaughter has been published by NFDC. View Article...
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Katherine Buckle studies the decision ruled by the Court of Appeal on whether the prosecution, in...
This feature, authored by Polly Dyer and HHJ Michael Hopmeier, was originally published in...
Philip Stott prosecuted two managers at the Royal Bank of Scotland for their participation in a...
Sean Larkin QC and Rachna Gokani provide further guidance in relation to the Bribery Act....
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Understanding forensic evidence: Do lawyers and the judiciary understand forensic evidence and the...