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Criminal Law Blog

29 January 2021

Extradition post-Brexit: the TCA at a glance

The potential fallout from Brexit for extradition and cross-border criminal justice security had been forewarned even before the first vote was cast in the Referendum. The risks to the UK of losing access to SIS II and complicating a relatively simple (albeit not perfect) EAW process were highlighted by many practitioners, law enforcement agencies and politicians.

Áine Kervick

28 January 2021

Challenging INTERPOL Red Notices: what do the CCF’s decisions tell us? Part Four - Unfunded Or Bounced Cheques

This is the final blog in our four-part series looking at some of the key points arising from the published decisions of the Commission for the Control of INTERPOL’s Files (“CCF”). In the first blog, we discussed INTERPOL’s consideration of the merits of the underlying case, in the second claims of political motivation, and in the third the relevance of failed extradition requests. In this blog, we look at requests for deletion of Red Notices in cases arising from unfunded or bounced cheques.

Will Hayes

21 January 2021

Drones – the ultimate or problematic Christmas gift?

Drones are growing in their popularity and taking the crown as the cool, high-tech Christmas gift and why wouldn’t you want one? They are great fun and a rewarding hobby, but the Civil Aviation Authority’s mantra to keep everyone on the ground and in the air safe, has seen the implementation of stricter regulations for drone enthusiasts.

Sandra Paul

21 January 2021

Challenging INTERPOL Red Notices: what do the CCF's decisions tell us? Part Three - Decisions Not To Extradite

This is the third in our series of blogs looking at some of the key points arising from the published decisions of the Commission for the Control of INTERPOL’s Files (“CCF”).  In the first blog, we discussed INTERPOL’s consideration of the merits of the underlying case, and in the second, claims of political motivation. In this blog, we consider the impact of a decision to refuse extradition on the continued publication of a Red Notice.

Will Hayes

20 January 2021

Time’s up: Deadline passes for crypto firms to register with the FCA

As of 10 January 2021, all cryptoasset firms are required to be registered with the Financial Conduct Authority (FCA) under the Money Laundering Regulations.

Jill Lorimer

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