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This was the fourth set of proceedings in which Colin was instructed arising out of a week-long raid and search…
Charles Bott KC has been listed in the esteemed 12th edition of The Best Lawyers in the United Kingdom™, achieving…
In a significant ruling, the High Court of the United Kingdom has rejected the first-ever court review of a UK…
The Prosecution alleged that five defendants were involved in a highly-organised and ruthless conspiracy to defraud people, by luring them…
A. Introduction The House of Lords Fraud Act 2006 and Digital Fraud Committee (the “Committee”) recommended a new “failure to…
Edward Henry KC has just finished defending in the largest money-laundering allegation in British criminal history. Edward defended one of eight…
“Cryptocurrencies have given rise to an entire new criminal industry, comprising unregulated offshore exchanges, paid propagandists, and an army of…
Operation Zedoary is an investigation involving a number of alleged co-conspirators, with the quantum of the alleged fraud standing at…
The client was facing allegations of conspiracy to defraud and money laundering and were alleged to have used their trusted…
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…