The new guidelines will take effect on 31 May 2022
Mark Kenkre looks at new models of online banking fraud
Syed Rahman reviews the Economic Crime (Transparency and Enforcement) Act 2022
Andrew Park reviews HMRC’s UWO position on crypto assets and NFTs.
Daniel Martin, Michael Goodwin QC & Anita Clifford consider the implications for businesses of a ‘failure to prevent economic crime’ offenc
From Monday, criminal barristers will invoke a 'no returns' policy
The Sentencing Council has launched a consultation which will run until 22 June 2022
The Law Society has withdrawn its support for the government's recently announced package of measures
'London is fast becoming the jurisdiction of choice for these types of fraud claims' – Pinsent Masons
Want to speak to us about something else? Then pop your details in to the form below and we will get back to you shortly.