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Criminal Law Blog

23 March 2023

In the wrong place at the wrong time

Long delays are an all-too familiar part of the criminal justice system. As highlighted in the recent case of BH v Norwich Youth Court, those delays can have a significant impact on young people, particularly when a defendant turns 18 during the long process. An imminent change in the law may improve the situation but there are wider issues to be solved, too. Partner Sandra Paul and paralegal Emma McGrath look at the issues.

Sandra Paul

22 March 2023

Greenwashing: Another key factor in the year ahead

A recent special Fraud and Financial Crime report produced by Raconteur and published in The Times* included an article exploring why this year, 2023, “could prove to be a pivotal year for anti-fraud regulation”. The points to look out for included the significant changes to the criminal law which look set to be brought about by way of the Economic Crime and Corporate Transparency Bill (in particular the creation of at least one new ‘failure to prevent’ fraud offence), reforms to Companies House, enhanced transatlantic cooperation on the transfer of data, and plans to regulate the crypto sector.

Katherine Tyler

21 March 2023

Fraud: 2023’s unwelcome guest

Data demonstrates the correlation between GDP declining and recorded fraud offences increasing – after what we’ve collectively been through over the past few years, businesses should be ready for an upsurge in fraud being uncovered.

Louise Hodges

16 March 2023

That Friday feeling?

Over the past months, a private members’ Bill has been making its way through Parliament, without a great deal of media coverage. The name of the draft law, the Offenders (Day of Release from Detention) Bill, does not do much to communicate its significance. In fact, on reading it, you would be forgiven for thinking this is not much more than an administrative statute – a tidying up provision to correct one of the many obscurities of the legal system.

Sandra Paul

14 March 2023

Expansion of failure to prevent: The theory is almost reality

For more than a decade, lawyers, academics and business representatives have been discussing the need for a new approach to corporate criminal liability for economic crime. With significant expansion of the tried and tested failure to prevent (FTP) structure now imminent, and further debate on the Economic Crime and Corporate Transparency Bill scheduled for late March, there are questions still to be answered.

Louise Hodges

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