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News & Insights
Welcome to the June 2024 edition of the financial crime newsletter.
There are some interesting articles inside. Chloe Lennon explores an under-examined area of the POCA forfeiture legislation, Rachel Pain reviews the reviewers – the Independent Review of Disclosure and Fraud Offences, and I have a look at the criminal liability of company directors and its limits.
However, Fatima Jama and Georgia May Chung’s piece on R v Tamiz [2024] EWCA Crim 200 got me thinking about appeals, and how they have changed over my career.
Tom Edwards looks at the impact of the shift from Joint Enterprise to Common Purpose in the five years since…
Ben Hargreaves explores the inherent challenges in the admissibility of sexual history in sex cases. Section 41 of the Youth…
Silas Lee, pupil barrister, reviews the statutory regime on witness anonymity. Anonymous witness orders are most commonly sought by the…
An analysis of the law on fitness to plead and stand trial in the magistrates’ courts: Silas Lee reviews the…