Practice Notes: Crime
AML: Supervising the supervisor
Susan Humble reflects on the AML oversight and regulation regime
Red alert? Data protection laws v INTERPOL Red Notices
Barristers Ben Keith and Amy Woolfson evaluate the interplay between INTERPOL, Schengen, and the Law Enforcement Directive
Counting on it? 10 years of the Bribery Act 2010
A decade on, Kathleen Harris evaluates the efficacy of the Bribery Act 2010
Safe as houses? The Domestic Abuse Act 2021
Mr Cathál MacPartholán explores the strengthened protections for those experiencing domestic abuse and intimate partner violence
Crime and punishment: The Police, Crime, Sentencing and Courts Bill
A bumper Criminal Justice Bill is giving lawyers cause for concern, Rachel Rothwell reports
Ewing Law: the power of private practice in crime?
Tony Wyatt sets out the attributes and approaches of Ewing Law, a criminal firm serving private clients
Former partner jailed for fraud
Robert Wiggans misappropriated over £200,000 from a vulnerable client
CBA warns of implications of 'haemorrhaging' of criminal barristers
The Criminal Bar Association has stated that “without a dramatic increase in funding, the haemorrhaging of talented barristers will continue”
Deferred prosecution agreements: lessons from Serco
Harry Travers and Alex Swan consider the implications on individual prosecutions following corporate DPAs
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