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A woman was formally acquitted yesterday after a 3 year investigation into a significant fraud against an Indonesian company, 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…
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…
Alphege Bell and Chris Henley KC have secured an acquittal of the first defendant in a complex multi-handed/defendant trial of…
Leading Counsel, Alphege Bell was assisted by Alejandro Llorente Tascon of 5KBW in a trial with high profile defendants lasting…
Edward Henry KC has just finished defending in the largest money-laundering allegation in British criminal history. Edward defended one of eight…
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…
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…