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The 2 Bedford Row Financial Crime Newsletter (Winter 2018) is now available.
Category: Blog |
In light of the legalisation of drugs in other jurisdictions, Thomas Daniel considers the application of the UK’s money laundering offences in relation to lawful activities performed overseas. Overview The…
Category: Blog |
Jamas Hodivala examines the Court of Appeal decision in ENRC v SFO [2018] EWCA Civ 2006, which raised important issues of principle as to the proper scope of legal professional…
Category: Blog |
On 31st July 2018, the Court of Appeal handed down Lord Burnett CJ’s judgment in the case of R v TL [2018] EWCA Crim 1821[1], which was a successful appeal…
Category: Blog |
For many years campaigners have sought an increase in the level of sentencing for causing death by driving offences. Within the sentences available there has been a steady increase in…
Category: Blog |
Litigation of a Deferred Prosecution Agreement with inter partes disclosure during the currency of ongoing criminal proceedings. Background The background to the case is set out in the Judgment of…
Category: Blog |
With newspapers full of stories of computer hacking, and the BBC reporting a Russian campaign of cyber-espionage, one may be fooled into believing that the biggest threat to cyber security…
Category: Blog |
On the 19th March 2018 the Department of Work and Pensions released a new policy paper in relation to the Protection of Defined Benefit Pension Schemes. Although the Government is…
Category: Blog |
Jess Ward – My Female Inspiration When I decided on pursuing a career at the Criminal Bar, I was a young girl from a working class family that had no…
Category: Blog |
On 8th March 2018 International Women’s Day will celebrated around the world. This year’s theme is #PressforProgress. The World Economic Forum’s 2017 Global Gender Gap Report findings are that gender parity is…
Category: Blog |