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Criminal Law Blog

21 November 2018

A South Korean president will not prevent the abuse of INTERPOL: root and branch reform is needed

A collective sigh of relief was heard in the UK this morning at the news that Alexander Prokopchuk has not been elected as the new head of INTERPOL. In the current climate, post-Skripal, it is no surprise that the prospect of a former insider in the Kremlin’s interior ministry as head of the international body would cause alarm. Such relief, however, may be premature. Prokopchuk  remains not only a vice-President of INTERPOL but also a member of the important Commission for the Control of Files of INTERPOL (CCF) which decides on the admissibility of red notices (although he absents himself when Russian cases are being discussed). 

Rebecca Niblock

21 November 2018

Ensuring crime doesn’t pay: confiscation regime under review

The Law Commission has been tasked by the Home Office to consider reforms to the confiscation regime “to ensure they’re effectively depriving convicted offenders of their ill-gotten gains”.  Noting that the confiscation regime is a potentially valuable tool by which offenders can be deprived of any benefits they have gained through criminal conduct, the Commission acknowledged that the law in this area is unduly complex and can hamper the effective recovery of the proceeds of crime.

Ed Smyth

16 November 2018

#Brexit Withdrawal Agreement: transitional arrangements for the European Arrest Warrant

The draft agreement on the withdrawal of the United Kingdom of Great Britain and Northern Ireland from the European Union was presented to the House of Commons on 14 November 2018. It included, under Title V, provisions for on-going police and judicial co-operation.

Rebecca Niblock

15 November 2018

ICO secures first prosecution under Computer Misuse Act

In a move which demonstrates that it has real teeth as a criminal prosecutor, the Information Commissioners’ Office has secured its first prosecution under the Computer Misuse Act 1990.

Jill Lorimer

13 November 2018

The UK’s new National Economic Crime Centre

On 11 December 2017, the UK government published its five year Anti-Corruption strategy with the aims of preserving the UK’s status as “one of the safest and cleanest places in the world to do business", and “building a strong, confident Global Britain”.  Since 2010 the UK has taken significant steps to fight bribery and corruption, and is now ranked, according to Transparency International, as one of the ten least corrupt countries in the world. Notwithstanding this, money laundering and corruption remain a growing threat: the National Crime Agency estimates that over £90bn are laundered through the UK economy each year.

Ed Smyth

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