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Criminal Law Blog

21 February 2023

Joint police and FCA action underlines law enforcement attention on cryptoasset activity

Amid increased focus on the regulation of cryptoassets in the UK, law enforcement agencies have carried out unprecedented raids targeting illegally-operated cryptocurrency ATMs.

Anna Holmes

21 February 2023

Consent – a missed opportunity for an important discussion

Channel 4’s, Consent, appeared to be a show with something to say; a show that would draw attention to the complexity of sexual allegations involving school aged children as well as the emotional trauma for all caught in its wake.

Matthew Hardcastle

14 February 2023

Health and Safety and Corporate Manslaughter Quarterly Review - Q3 & Q4 2022

This quarterly health & safety and corporate manslaughter law update provides a summary of news stories in the period July 2022 – December 2022

Alice Trotter

10 February 2023

What are the key rule changes the FCA has made on ARs?

All firms authorised by the Financial Conduct Authority are permitted to have unregulated firms, known as appointed representatives, carrying out regulated business under their supervision and using their regulatory permissions.

James Alleyne

10 February 2023

International students under criminal investigation – what criminal, regulatory and immigration issues do I need to consider?

Investigations undertaken by universities are not criminal proceedings, even if they are looking into conduct that may be capable of amounting to a criminal offence. A disciplinary process is an internal, civil matter which deals with a potential breach of the University’s rules/code of conduct. Conversely, a criminal process is an external procedure outside of the University’s control, and will consider whether the student complained of has committed a criminal offence.

Shannett Thompson

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