Blog
Permission to Visit - Goldilocks and the Three Bank Statements
Robert Houchill
20 July 2018
Corporates in the spotlight: NCA and SFO confirm tackling money laundering a strategic priority
What is economic crime and can economic crime be quantified?
20 July 2018
The FCA Annual Report 2017-18: Anti-Money Laundering takes centre stage
Strengthening the UK’s approach to anti-money laundering (AML) is cited as one of the key areas of work for the FCA in its annual report 2017-18 published this week.
19 July 2018
The SFO’s privilege battles reaches the Court of Appeal
ENRC’s highly anticipated challenge to Andrews J’s High Court decision in the case of SFO v ENRC was recently heard over three days in the Court of Appeal.
19 July 2018
Why the International Criminal Court should be supported
This week marked 20 years since the signing of the Rome Statute, the international treaty that brought into existence the International Criminal Court (ICC), a court created to prosecute war crimes committed throughout the world. In the UK the anniversary went largely unnoticed; yet it deserves a nod of recognition by those who believe in justice and the fight against impunity. Moreover, it serves as a reminder that the UK can and should play its part by using its own universal jurisdiction (the ability to prosecute international crimes that have no connection to the UK) to investigate and prosecute those suspected of such crimes who are found in the UK.
17 July 2018
Search Warrants: the case for reform – costs
The Law Commission recently announced a consultation into the law and practice governing search warrants with a deadline for responses of 5 September 2018. This is second in a series of blogs which explore the current system and the proposals for reform. Where this blog considers the issue of costs, the introductory blog considers the key problems with the current law as identified by the Commission and sets out our thoughts and experience in respect of these: complexity, inconsistency and its outdated nature.
- 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