News

20 January 2020

Cutting a long story short: Reform of witness evidence in the Business & Property Courts

28 November 2019

Contempt of court: the prospect of prison, even before proceedings are issued

13 September 2019

‘Flipping defendants’ – a new emphasis or a recycled aim?

SFO guidance on co-operation: more carrot than stick?

Freezing Injunctions: Which assets are covered by a standard freezing order?

NCA obtains first UWO against a suspected organised criminal – a change in approach

Unexplained Wealth Orders for prime property

Crunching the numbers: is the National Crime Agency right to seek additional funding?

The Draft Registration of Overseas Entities Bill – An Overview

SRA AML audits: be prepared

Fighting financial crime post Brexit: what next?

SFO v ENRC: what did the Court of Appeal decide and what does it mean for lawyers?

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