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DAC Beachcroft LLP
In what circumstances can a person obtain an interim injunction against another for harassment and defamation?
Rahman Ravelli Solicitors
Nicola Sharp of business crime solicitors Rahman Ravelli considers the statistics and the outlook for HMRC in 2020.
Rahman Ravelli Solicitors
The Financial Conduct Authority (FCA) has commenced civil proceedings against individuals and firms running football leagues for alleged unauthorised financial activity.
Mayer Brown
Bylined article by Jason Hungerford and Thomas Ajose on the identification principle obstacle to financial crime enforcement.
Rahman Ravelli Solicitors
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of UK, check out our comparative guides section to compare across multiple countries
Giambrone & Partners
As the UK edges closer to the Brexit cliff edge Parliament has arranged for a large number of statutory instruments to be drafted to address the gaps created by the UK's withdrawal from the EU and enable "legal and operational certainty".
Giambrone & Partners
The fight for justice for a loved one who dies or disappears under suspicious circumstances whilst abroad can be a rocky road.
Giambrone & Partners
Another area that can lead to problems is not understanding the local laws and inadvertently breaching them.
Ropes & Gray LLP
The UK Information Commissioner recently published a consultation paper inviting views on the ICO's proposal that it should be granted investigation and asset recovery powers under the ...
Rahman Ravelli Solicitors
Neil Williams of business crime solicitors Rahman Ravelli understands the bank's motivation for taking such an approach.
Rahman Ravelli Solicitors
Elias Preko, 60, was jailed for four and a half years in 2013 after admitting laundering money that James Ibori had stolen from NIgeria.
Rahman Ravelli Solicitors
In a legal first, a hacker has had bitcoin confiscated.
BCL Solicitors LLP
The UK's Lord Chancellor and Secretary of State for Justice, Robert Buckland MP, faced criticism earlier this month by suggesting that the anonymity of those suspected of serious crime
BCL Solicitors LLP
BCL partner, Richard Reichman writes for Euronews discussing the complex decision of whether or not to self-report corporate wrongdoing.
BCL Solicitors LLP
One of the lesser known, often poorly understood provisions of the confiscation regime under the Proceeds of Crime Act 2002 (POCA) is section 22
Dentons
Combating financial crime is a serious issue for firms in the regulated sector and brings with it many challenges for compliance and legal practitioners.
Rahman Ravelli Solicitors
The Serious Fraud Office has again failed to secure convictions after concluding a DPA with a company. Syedur Rahman, of business crime solicitors Rahman Ravelli, considers the questions that surround the DPA process.
Rahman Ravelli Solicitors
Neil Williams, of business crime solicitors Rahman Ravelli, outlines the case and why it should be seen as a warning to charities.
BCL Solicitors LLP
Few people who receive a notice of an application to extend a moratorium period under the Proceeds of Crime Act 2002 (POCA) will have the slightest idea what it means.
BCL Solicitors LLP
One of the many debates prompted by the UK's decision to leave the EU is its future policy on targeted sanctions.
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