Internal investigations – overview of principal considerations

There is no general obligation on UK companies to provide for internal…

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Navigating the uncertain boundary: Two recent cases on commercial fraud in civil and criminal litigation

Introduction Two recent appellate authorities – AA v BB [2021] 1 WLR…

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Commercial Crime – Recent Case Analysis (Edition 3)

This piece, produced by Tamara Oppenheimer QC and Simon Paul includes updates on…

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Commercial Crime – Recent Case Analysis (Edition 2)

This piece, produced by Richard Lissack QC and Robin Lööf, includes updates…

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Reform of Corporate Criminal Liability – Considerations in view of the Law Commission Options Paper

Introduction On 9 June 2021 the Law Commission published a discussion paper…

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Commercial Crime – Recent Case Analysis (Edition 1)

This piece, produced by Eleanor Davison and Aaron Taylor looks at recent…

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Money Laundering through Non Fungible Tokens

Introduction With the paradigm shifting sale at Christies of Beeple’s digital artwork…

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Proceeds of Crime Act: The New Regime for Asset Freezing and Confiscation

Eleanor Davison and Aaron Taylor This article considers the provisions of Title…

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The Road Ahead for UK Insurers and Reinsurers: Rethinking Equivalence

Leigh-Ann Mulcahy QC and Nathalie Koh This article considers the position of…

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JPMorgan Chase Bank defends $1.5 billion Quincecare claim brought by the Federal Republic of Nigeria

On 14 June 2022 Mrs Justice Cockerill handed down judgment in Federal…

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Tribunal finds KPMG auditors misled their regulator over Carillion and Regenersis audits

Nicholas Medcroft QC and Daniel Carall-Green represented the Executive Counsel to the…

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The Court of Appeal hands down judgment in HMRC v Atholl House Productions Ltd

Together with Kickabout Productions Ltd v HMRC (heard by the same constitution…

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