Financial Crime

Introduction Problem gambling is a public health issue which largely goes un-noticed within the criminal justice system (“CJS”). Its identification…

Articles
26/11/2024

We are delighted to share our 2025 Chambers & Partners rankings for the UK Bar. This year’s results demonstrate the…

Chambers News
17/10/2024

 Welcome to the June 2024 edition of the financial crime newsletter.  There are some interesting articles inside. Chloe Lennon explores…

Newsletters
07/06/2024

Richard Furlong considers the liability of company directors for criminal wrongdoing by their employees. The Economic Crime and Corporate Transparency…

Articles
05/06/2024

Introduction Many criminal defence solicitors will be very familiar with cash detention orders and Account Freezing Orders made by…

Articles
22/05/2024

This edition of the financial crime case law updater is complied by Fatima Jama and Georgia-Mae Chung. Confiscation orders –…

Articles
22/05/2024

Introduction Fatima Jama examines the issues in the regulation of non-financial misconduct, in particular, sex offending and gender-based misbehaviour in…

Articles
09/04/2024

We are thrilled to announce our retention of Band 4 rankings for our expertise in both Crime and Financial Crime….

Chambers News
19/10/2023

Legal professionals have expressed concern that the UK government’s recent proposals to combat financial crime and kleptocracy will not be…

Articles
14/04/2023

The case law updater team comprises of Joseph Sinclair and Rachel Pain. Matthew Hargreaves -v- Powys County Council [2022] EWHC…

Articles
15/03/2023

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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