Blog
Internal threats to Cyber Security by Sam Thomas
With newspapers full of stories of computer hacking, and the BBC reporting a Russian campaign of cyber-espionage, one...
Protecting Pension Schemes by Alex Stein
On the 19th March 2018 the Department of Work and Pensions released a new policy paper in relation to the Protection of...
International Women’s Day 2018 – My Female Inspiration
Jess Ward - My Female Inspiration When I decided on pursuing a career at the Criminal Bar, I was a young girl from a...
International Women’s Day 2018 – #PressforProgress
On 8th March 2018 International Women’s Day will celebrated around the world. This year’s theme is...
Money Laundering and Virtual Cryptocurrencies by Sam Thomas
On 12th October 2017, Bitcoin, a decentralised virtual cryptocurrency, soared above $5,000 to reach a record high. This...
Ivey v Genting Casinos (UK) Ltd t/a Crockfords [2017] UKSC 67, No more Ghosh test – dishonesty is like an elephant
The Supreme Court has declared that the test from R v Ghosh [1982] QB 1053 should no longer be used when directing a...
Opinion on the Legality of the Actions of the Turkish State
A summary of an opinion on the legality of the actions of the Turkish State in the aftermath of the failed coup attempt...
The money laundering regulations 2007: civil and criminal sanctions for non-compliance with customer due diligence
An overview of the Regulations, including the criminal and civil powers designed to combat money laundering and...
Collective Investment schemes, regulatory enforcement and the criminal law
If it looks like a Collective Investment Scheme and smells like a Collective Investment Scheme, what is it? Overview...
