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Will and Dan represented Ashlee Morgan who was said to be Jonathan Arafiena’s “right hand man”. In short form, the…
On 29 November 2023, HMRC launched a campaign targeting crypto assets. Specifically, the campaign is focussed on undeclared tax in…
Whilst legend has it that the British Empire was built on free trade, following the US war on terror, Britain…
Our case law updater team comprises Joseph Sinclair, Rachel Pain, Fatima Jama and Georgia-Mae Chung. Rex v Belsey [2023] EWCA…
The Economic Crime and Corporate Transparency Act 2023 introduces several significant changes to criminal liability for organisations, although the ultimate…
The defendant, a respected pharmacist of previous good character, acquired a vast amount of money as a result of criminal…
An £81 million postal redistribution fraud, the case involved a long-running conspiracy to commit fraud on the Royal Mail and other…
Leading Counsel, Alphege Bell was assisted by Alejandro Llorente Tascon of 5KBW in a trial with high profile defendants lasting…
This was a difficult and sensitive case involving a foreign national who was charged with perverting the course of justice….
On 7 September 2023, the Financial Conduct Authority (‘FCA’) published a press release setting out its expectations ahead of new…
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…
An analysis of the law on fitness to plead and stand trial in the magistrates’ courts: Silas Lee reviews the…