Corporate and Financial Crime Articles

The Equaliser: challenging cash forfeiture under POCA

Levelling the Balance of Probabilities in cash forfeiture The MPC v X, City of Westminster...

Briefing Note: A Prosecutor's Duty of Candour

On 23 May, the High Court (Lord Justice Gross and Mr Justice Sweeney) allowed an application for...

The French DPA: The Same but Different

On 14 November 2017, the Cour D’Appel de Paris approved the first French ‘DPA’...

Deferred Prosecution Agreements

Paul Raudnitz analyses David Green QC’s speech to 2016 Cambridge Symposium on Economic...

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