Business Crime & Fraud

Book case in the board room at Mountford Chambers

A woman was formally acquitted yesterday after a 3 year investigation into a significant fraud against an Indonesian company, the…

Recent Cases
17/05/2024

On 29 November 2023, HMRC launched a campaign targeting crypto assets. Specifically, the campaign is focussed on undeclared tax in…

Articles
15/12/2023

The Economic Crime and Corporate Transparency Act 2023 introduces several significant changes to criminal liability for organisations, although the ultimate…

Articles
13/12/2023

The defendant, a respected pharmacist of previous good character, acquired a vast amount of money as a result of criminal…

Recent Cases
22/11/2023

Alphege Bell and Chris Henley KC have secured an acquittal of the first defendant in a complex multi-handed/defendant trial of…

Recent Cases
05/10/2023
Recent Cases
04/10/2023

Edward Henry KC has just finished defending in the largest money-laundering allegation in British criminal history. Edward defended one of eight…

Recent Cases
16/12/2022

The client was facing allegations of conspiracy to defraud and money laundering and were alleged to have used their trusted…

Recent Cases
18/01/2022

Popular Insights

Tom Edwards looks at the impact of the shift from Joint Enterprise to Common Purpose in the five years since…

Articles
19/08/2021

Ben Hargreaves explores the inherent challenges in the admissibility of sexual history in sex cases. Section 41 of the Youth…

Articles
20/04/2020

Silas Lee, pupil barrister, reviews the statutory regime on witness anonymity. Anonymous witness orders are most commonly sought by the…

Articles
11/01/2021

An analysis of the law on fitness to plead and stand trial in the magistrates’ courts: Silas Lee reviews the…

Articles
06/06/2021

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