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The world of ‘mini-bonds’ is one which has not found itself in the limelight before. That changed in January of last year when London Capital & Finance entered into administration…
Category: Blog |
In February 2020, the general practitioner Manesh Shah, received three life sentences for sexually assaulting his patients. The assaults involved carrying out “invasive examinations for his own gratification.” [1] Shah…
Category: Blog |
The Modern Slavery Act 2015 introduced a defence for individuals who are victims of slavery, trafficking or exploitation. Theresa May, then Home Secretary, stated that it was Britain leading the…
Category: Blog |
R v Haque (Mohammed) Judgement The case highlights the potential consequences for prosecutors who charge offences under the Proceeds of Crime Act 2002 (“POCA”) without having a clear understanding of…
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 |