Blog
The End of Leasehold Flats? A Breakdown of the Draft Commonhold and Leasehold Bill
Úna Campbell
10 July 2018
Beyond #Brexit: new anti-money laundering regime agreed
No sooner are we one year into the new regime under the Money Laundering Regulations 2017 than a further EU instrument has been adopted. The Fifth Money Laundering Directive was formally adopted on 19 June 2018 with a deadline of 10 January 2020 as the date by which EU Member States have to transpose the provisions into national law.
29 June 2018
Malicious prosecution and the risk to private prosecutors
A series of blunders and mishaps, such as London’s soaring murder rate, the collapse of a number of rape cases and associated disclosure failings, have incited strong criticism of the CPS and police forces in recent months.
28 June 2018
FCA Dear CEO letter on cryptoassets – a warning to firms
On 11 June, the UK Financial Conduct Authority (FCA) issued a “Dear CEO” letter on how banks should deal with the financial crime risks associated with “cryptoassets”. The FCA defines cryptoassets as publicly available mediums of exchange that feature a distributed ledger and decentralised system for exchanging value, such as Bitcoin and Ether. These assets are more commonly known as cryptocurrencies.
28 June 2018
International families and the price of child relocation without consent
The recent case of a British mother of three young children who was extradited from the United States to England to face criminal charges relating to child abduction and passport fraud serves as a stark reminder of the heartbreaking predicament that an international family can face upon the breakdown of a relationship.
21 June 2018
Tackling the big issues in International Criminal Justice
There are big questions facing the world of justice. At the annual International Bar Association (IBA) Conference on International Criminal Law the current issues such as terrorism and the permissible use of force, the new ICC crime of aggression, the role truth plays in the justice process, and whether the future of international criminal law will be in domestic courts were all deliberated.
- 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