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About Us
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Diversity, Equity and Inclusion
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Corporate, Commercial & Finance
Costs & Litigation Management
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Situations
Arrested or Charged with an Offence
Beginning Divorce or Separation
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Extradition & INTERPOL
Fraud
Handling an Investigation
Injured due to Medical Negligence
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News
10 February 2016
New Fraud Taskforce – A step in the fight against fraud or political posturing?
Article
10 February 2016
A critical analysis of Sir Keir Starmer’s Victims of Crime Etc (Rights, Entitlements and Related Matters) Bill
Article
10 February 2016
Scorecard for UK competition regime
Article
09 February 2016
Anti-money laundering – speeding up the pace of change
Article
09 February 2016
Politically Exposed Persons – House of Commons debates money laundering rules
Article
09 February 2016
EU criminal justice – promoting fair and effective cooperation
Article
04 February 2016
Michael Caplan QC offers evidence to justice committee hearing on young adult offenders
Article
03 February 2016
Contracts for difference: FCA issues open letter re compliance with financial crime prevention procedures
Article
03 February 2016
‘The Senior Managers’ Regime: the end of the ‘regulate/de-regulate’ cycle?
Article
01 February 2016
SFO’s policy on dealing with seized material potentially subject to legal professional privilege deemed lawful
Article
01 February 2016
PACE update: Changes to Code E
Article
01 February 2016
Recovering proceeds of crime: MPs question effectiveness of regime
Article
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