What Is A Deferred Prosecution Agreement
Deferred Prosecution Agreements (DFA) provide a powerful tool for defence lawyers to prevent a company from being prosecuted by the
Read more.
unexplained wealth orders
How Effective Are Unexplained Wealth Orders?
Unexplained Wealth Orders (UWO) are the UK’s new weapon in fighting money-laundering and organised crime.  Introduced by the Criminal Finances
Read more.
How ‘Smart’ Are Smart Sanctions
  Part 1 In the weeks following 9/11, smart sanctions went, as President George W. Bush aide Juan Zarate put
Read more.
extinction rebellion protest changes law
Will Extinction Rebellion Change The Environmental Law Landscape?
It seems as if people have woken up from a deep slumber. For the past 30 years or more, scientists
Read more.
The Powers Of The FCA
In mid-April 2019, the Financial Conduct Authority (FCA) announced that it was reviewing the way it operates.  In a statement
Read more.
influencer law regulation
Social Media And False Advertisements – Who Is Responsible?
It seems social media is rather akin to the ‘wild west’ when it comes to advertising.  In a recent case
Read more.
hp trial
Tech’s Trial Of The Century
This week saw the kick-off of what has been dubbed “tech’s trial of the century”.  UK’s biggest ever fraud trial
Read more.
college uni
The College Admission Fraud And Bribery Scam In 60 Seconds
We all love our kids and want to provide them with the best start in life. With this in mind,
Read more.
health and safety
A Guide To Health And Safety Prosecutions
A media report that your business has been prosecuted for a health and safety offence can be highly damaging, both
Read more.