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A summary of an opinion on the legality of the actions of the Turkish State in the aftermath of the failed coup attempt in 2016 and the reliance on use…
Category: Blog |
An overview of the Regulations, including the criminal and civil powers designed to combat money laundering and terrorist financing. Introduction The Money Laundering Regulations 2007 (“the Regulations”) impose duties upon…
Category: Blog |
If it looks like a Collective Investment Scheme and smells like a Collective Investment Scheme, what is it? Overview Many criminal practitioners will be quietly confident they could spot a…
Category: Blog |
The Court of Appeal[1] in Michalak v General Medical Council[2] has endorsed an alternative route of appeal to the Employment Tribunal (ET) for claims of discrimination, victimisation or harassment by…
Category: Blog |
The Panama scandal has been brought about by an anonymous source allegedly hacking the data centre of a law firm in Panama. The so-called “Panama Papers” were obtained from an…
Category: Blog |
R v Taylor [2016] UKSC 5 Andrew McGee has succeeded in a significant appeal to the Supreme Court on the true construction of the offence of aggravated vehicle taking causing…
Category: Blog |
Sarah Jane Hague (One of Her Majesty’s Inspectors of Health & Safety) v Rotary Yorkshire Limited [2015] EWCA Civ 696. Introduction Last June the Court of Appeal handed down judgment…
Category: Blog |
On the 13th October the Court of Appeal dismissed the appeal of C T Aviation in the case of R (on the application of Health and Safety Executive) v C…
Category: Blog |
Jamas Hodivala looks at the issue of legal advice privilege following the UK’s first DPA in SFO v Standard Bank plc. A Wolf found great difficulty in getting at the…
Category: Blog |
Imagine a scenario whereby at the start of a building project, an architect is engaged by the employer (who, for the purposes of the CDM Regulations 2015, is the Client)…
Category: Blog |