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Criminal Law Blog

3 February 2020

In-house lawyers and general counsel take note: will your communications be privileged?

A decision from the Court of Appeal on 28 January 2020 concerning legal advice privilege (The Civil Aviation Authority v R (on the application of Jet2.com Limited) [2020] EWCA Civ 35) has important ramifications for in-house lawyers, general counsel and those who seek advice from them.

Will Hayes

30 January 2020

What we know so far about the Competition and Markets Authority Annual Plan 2020-21

On 23 January 2020, the Competition and Markets Authority (CMA) published its consultation on its proposed Annual Plan for 2020/2021. The consultation sets out the CMA’s proposed main objectives and priorities for the coming year.

24 January 2020

Extradition (Provisional) Arrest Bill: a sticking plaster?

Following on from a reference in the Queen’s Speech last year – the Government has introduced the Extradition (Provisional) Arrest Bill. This Bill amends Part 2 of the Extradition Act 2003 (“the 2003 Act”) to create a new power of arrest without a domestic warrant for extradition purposes where a person has been requested by one of 6 “trusted” countries for a serious offence.

Áine Kervick

15 January 2020

Subject of Unexplained Wealth Order now hit with Account Freezing Order

The NCA announced on Monday 13 January that it has obtained an Account Freezing Order (AFO) over funds in excess of £1m related to businessman Mansoor Mahmood Hussain alleged to be connected to organised crime and in respect of whom the NCA had already secured an Unexplained Wealth Order (UWO) in July 2019. It is clear that law enforcement agencies’ appetite to deploy these draconian orders is growing.

Ed Smyth

11 December 2019

A change of direction in director disqualification for breaches of competition law?

The recent practice of regulators – and the potential for future developments – means that company directors need to be increasingly aware of the risks associated with competition law compliance.

Jonathan Grimes

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