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21/10/2024

Money laundering in the supply chain: the use of “adequate consideration” to “cleanse” criminal property

An article written by Nicholas Medcroft KC, entitled ‘Money laundering in the…

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07/08/2024

Jacob Turner participates in Legal 500 podcast on Artificial Intelligence

Fountain Court’s Jacob Turner has featured in two episodes of The Legal…

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22/07/2024

Does a bank owe a “retrieval duty” to the victims of fraud?

An article written by Fountain Court’s Rosalind Phelps KC, entitled ‘Does a bank…

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30/01/2024

Resale Restrictions in the Contemporary Art Market

An article written by Fountain Court’s Aaron Taylor, entitled ‘Resale Restrictions in…

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26/01/2024

Balancing parallel governing body and police investigations: When to press pause and when to push back

Whenever a governing body is confronted with facts that suggest serious misconduct…

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14/12/2023

Commercial Crime – Recent Updates (Edition 7)

This piece, produced by Richard Lissack KC and Simon Paul, includes updates on: Russian…

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14/12/2023

Parallel civil, criminal and regulatory proceedings: evidential intersection and misdirection

This article provides observations on two areas termed “evidential intersection” – that is,…

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25/09/2023

Interview with David Wingfield in ThoughtLeaders 4’s Competition Magazine

Issue 2 of ThoughtLeaders4’s Competition Magazine was released on 19 September and…

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23/06/2023

Failure to prevent fraud – Richard Lissack KC and Robin Lööf consider proposed corporate offence

Richard Lissack KC and Robin Lööf have written an article in the…

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