Legal Updates

20 September 2019

AML: HMRC flexes enforcement muscle to the tune of £7.8 million

In September 2019, HM Revenue and Customs (HMRC) published its list of businesses that have not complied with the Money Laundering Regulations 2017 (MLR 2017) for the tax year 2019 to 2020. Within this, it revealed that it has fined Touma Foreign Exchange Ltd £7.8 million for a wide range of serious failures under the Money Laundering Regulations. 

Nicola Finnerty

13 September 2019

Cross-border criminal justice post-Brexit – Operation Yellowhammer

Tucked in between the “reasonable worst-case” scenarios for food, trade and fuel is a stark one liner: “Law enforcement and information sharing between U.K. and EU will be disrupted”. The reduction in capability of law enforcement agencies that will come from a no deal will, according to government documents, be accompanied by an increase in cross-border crime.

Rebecca Niblock

11 September 2019

Challenging the prosecution of weak cases and the lack of anonymity for those accused of sexual offences

The recent acquittal of our client, Oritsé Williams, once again puts a spotlight on the prosecution of rape and serious sexual offences, and the particular complexities faced by high profile individuals defending allegations of this nature.

Sandra Paul

4 June 2019

Pre trial cross-examination of sexual offence complainants

From 3 June 2019 complainants in trials for sex offences at Kingston-upon-Thames, Liverpool and Leeds Crown Courts will be eligible to have their cross-examination pre-recorded. This will be celebrated by the Ministry of Justice as a significant step towards improving the experience for victims of crime. But will it actually make any real difference? And what about the impact on the rights of defendants? 

Will Hayes

31 May 2019

What will happen next in the prosecution of Boris Johnson?

Rarely can the saying that a week is a long time in politics have been more true than in the case of Boris Johnson.  The telescoped timetable for the election of the next Conservative leader, which was announced last week, clearly favoured him, given the large lead he has over his closest rivals. But the decision of District Judge Margot Colman has turned that advantage on its head. For there is no realistic chance that the prosecution against Johnson can be despatched before Conservative MPs decide on the two candidates to go before the membership.  

Stephen Parkinson

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