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Diversity, Equity and Inclusion
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Corporate, Commercial & Finance
Costs & Litigation Management
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High Profile Individuals
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Arrested or Charged with an Offence
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Extradition & INTERPOL
Fraud
Handling an Investigation
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Managing UK Assets from Abroad
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News
11 February 2016
Reducing sentences for guilty pleas – a new proposed Guideline
Insight
11 February 2016
Public Account Committee hauls Google and HMRC over the coals
Insight
10 February 2016
A critical analysis of Sir Keir Starmer’s Victims of Crime Etc (Rights, Entitlements and Related Matters) Bill
Insight
10 February 2016
Case summary: Are disciplinary panels, in their quasi-judicial functions, immune from legal action?
Insight
10 February 2016
Scorecard for UK competition regime
Insight
10 February 2016
The CMA warns of ‘substantial fines’ – big players, big fines – a sign of things to come in 2016?
Insight
10 February 2016
New Fraud Taskforce – A step in the fight against fraud or political posturing?
Insight
09 February 2016
Anti-money laundering – speeding up the pace of change
Insight
09 February 2016
Politically Exposed Persons – House of Commons debates money laundering rules
Insight
09 February 2016
The ‘secretive’ Court of Protection opens up to media under transparency pilot
Insight
09 February 2016
EU criminal justice – promoting fair and effective cooperation
Insight
09 February 2016
“EU-US Privacy Shield” – a Safe Harbour mark II
Insight
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