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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
09 November 2023
Introduction to the Economic Crime and Corporate Transparency Act
Insight
26 October 2023
Civil Fraud Quarterly Round-Up: Q3 2023
Insight
17 October 2023
What are political parties saying about fraud and corruption?
Insight
13 October 2023
Government announces independent review of disclosure and fraud offences
Insight
19 September 2023
What’s happening with failure to prevent?
Insight
31 July 2023
Civil Fraud Quarterly Round-Up: Q2 2023
Insight
28 July 2023
The Supreme Court has clarified banks’ obligations in relation to Quincecare duty
Insight
13 July 2023
The Quincecare duty: The long-awaited Supreme Court judgment in Philipp v Barclays has finally arrived
Insight
16 May 2023
Taking action against fraud
Insight
11 May 2023
The everyday reality in the “fraud capital of the world”
Insight
14 April 2023
Civil Fraud Quarterly Round-Up: Q1 2023
Insight
22 March 2023
The Quincecare Duty and Philipp v Barclays Bank UK: awaiting the Supreme Court judgment
Insight
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