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Criminal Law Blog

23 July 2021

Charities and internal investigations

Charities are not immune to financial crime, fraud or other wrong-doing; there are a number of ways in which charities may be exploited by criminals. 

Caroline Day

23 July 2021

Record fine of £90 million for Southern Water

On 9 July 2021 Southern Water Services Ltd (SWS) was fined £90 million, to be paid out of company operating profits, in what was the largest fine ever imposed on a water company.

Jonathan Grimes

22 July 2021

Environmental Law Quarterly Update - Q2 2021

This quarterly environmental law update provides a summary of a cross-section of news stories in the period April 2021 - June 2021. 

Nicola Finnerty

19 July 2021

R v Wood Treatment Limited - corporate manslaughter and the challenge of proving causation

The recent case of R v Wood Limited Treatment highlights the problems faced by prosecution authorities in proving causation for the purposes of establishing criminal liability for corporate manslaughter.

Jonathan Grimes

19 July 2021

Met Police appetite for Account Freezing Orders undimmed by pandemic

Account Freezing Orders (AFrOs) are a measure introduced by the Criminal Finances Act 2017 and have been available to a wide range of law enforcement agencies since February 2018.

Ed Smyth

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