Blog
Supreme Court clarifies VAT group rules in Prudential v HMRC
Waqar Shah
29 May 2019
The duty of candour applies to represented and unrepresented private prosecutors
On the 26th of October 2018 the High Court consisting of Gross LJ and Sweeney LJ granted an order for costs against the private prosecutor in R (on the application of Kay and Scan-Thors (UK) Limited) v Leeds Magistrates’ Court [2018] EWHC 1233 (Admin) to the sum of £250,000.
29 May 2019
Victim Impact Statement for Business: your opportunity to be heard
We often act for businesses who have been the victims of crime. The Code of Practice for Victims of Crime (‘the Victims’ Code’) allows an opportunity for the voice of the business to be heard by way of an Impact Statement for Business (ISB).
22 May 2019
Sentences for young people should take account of their maturity
Ministry of Justice figures show that 18 to 25-year-olds account for a third of the total social and economic costs of crime as victims or offenders, despite making up only 10 per cent of the population.
21 May 2019
Wine as an investment – the wine merchant’s risk
The London Wine Fair is taking place this week. Exhibitors have come from around the world, over 14,000 wine buyers will attend and Olympia will be full for three days. Little wonder: wine is a massively popular commodity in this country and the market is incredibly diverse. At the top end of that market sits investment-grade wine. And with wine – as with any investment – there is risk. For most, the risk is simply the investor’s ordinary commercial risk. For a few, however, the risk sits with the wine merchant and is that of being involved in a money laundering scheme.
20 May 2019
Crunching the numbers: is the National Crime Agency right to seek additional funding?
As the National Crime Agency (“NCA”) releases its 2019 National Strategy Assessment, NCA Director General Lynne Owens is calling for an extra £2.7 billion in law enforcement funding to combat serious and organised crime over the next three years. With 4,542 active UK-based organised crime groups and 181,000 UK people involved in serious and organised crime, law enforcement agencies are starting to creak under the strain. In this blog, we review the National Strategy Assessment’s analysis of current trends in financial offending and we look at the authorities’ response within their current funding arrangements. Against that background, we consider the argument for greater investment in law enforcement capacity.
- Controlling and coercive behaviour
- Corporate crime
- Corporate manslaughter and health and safety
- Crime and justice
- Cyber crime
- Extradition and international crime
- Financial crime and financial regulatory enforcement
- Fraud
- Internal investigations
- Legal Updates
- Online Safety Regulation
- Police investigations
- Proceeds of Crime
- The Economic Crime and Corporate Transparency Act
- Unexplained Wealth Orders
- Youth crime and justice