Blog
The End of Leasehold Flats? A Breakdown of the Draft Commonhold and Leasehold Bill
Úna Campbell
1 November 2017
Flexible Operating Hours: The defendant’s perspective
In March this year the Ministry of Justice announced the Flexible Operating Hours (FOH) pilot. Following a delay to the implementation of the FOH pilot the MoJ has published a “prospectus” – in effect, a consultation – which gives some indication of the issues under consideration since the pilot was announced earlier this year (available here).
26 October 2017
HMRC takes on off-shore tax evasion
HMRC has introduced new criminal offences targeting individuals who have income or gains outside of the UK and evade their UK income tax or capital gains tax responsibilities.
26 October 2017
Transaction Reporting fine highlights the importance FCA places on correct data
The Financial Conduct Authority announced on 23 October 2017 that it had fined Merrill Lynch International £34,524,000 for failing to report 68.5 million exchange traded derivative transactions between 12 February 2014 and 6 February 2016.
24 October 2017
Financial Conduct Authority: The level of suspicious transaction reports soars, and is set to keep on rising with new EU rules
The Market Abuse Regulations (“MAR”), implemented in the UK in July 2016, created a requirement for all firms and individuals professionally arranging or executing transactions in certain financial instruments, to report suspicious transactions and orders (STORs) to the Financial Conduct Authority (“FCA”). Previously, the requirement had been to report suspicious transactions, but the rules had not extended to orders. These reports are vital to the FCA as they indicate possible market abuse, such as insider dealing or market manipulation.
6 October 2017
My Legal Advice To My Fresher Son
As I waved my son off to uni this week, I tried to give him some motherly legal advice (although as it comes from me, I fear he may well ignore it). The advice is drawn from my years of representing other mothers’ sons who have been accused of rape or other sexual crimes on campus. Because I know that my son generally cannot remember more than a nugget of information at a time, I kept it brief:
- Controlling and coercive behaviour
- Corporate crime
- Corporate manslaughter and health and safety
- Crime and justice
- Cyber crime
- Extradition and international crime
- Financial crime and financial regulatory enforcement
- Fraud
- Internal investigations
- Legal Updates
- Online Safety Regulation
- Police investigations
- Proceeds of Crime
- The Economic Crime and Corporate Transparency Act
- Unexplained Wealth Orders
- Youth crime and justice