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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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05/04/2023

Commercial Crime – Recent Updates (Edition 6)

This piece, produced by Jacob Turner and Aaron Taylor, includes updates on: The effect…

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05/04/2023

The Online Safety Bill – Making the UK the Riskiest Place in the World to be a Compliance Officer?

This article considers the Online Safety Bill in the context of the…

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01/02/2023

Reforming corporate criminal liability: a missed opportunity to modernise the law

In June 2022 the Law Commission presented the government with ten options…

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26/01/2023

The Evolution of Quincecare

Section 1 It is 35 years since the Quincecare duty was…

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13/12/2022

Commercial Crime – Recent Case Analysis (Edition 5)

This piece, produced by Robin Barclay KC, Robin Lööf and Jacob Turner includes updates…

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13/12/2022

Sanctions, Asset Freezing & Legal Services: Navigating the UK Licensing Regime to Access Justice

BackgroundOne consequence of the conflict in Ukraine has been to require many…

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06/12/2022

Clare Sibson KC participates in Latham & Watkins video series on themes in UK Financial Crime Development

Clare Sibson KC, who joined Fountain Court in November 2022, recently took…

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13/10/2022

Robin Lööf answers law firm FAQs on the application of UK Financial Sanctions to legal practice

Robin Lööf has written an article for Practical Law considering some frequently…

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18/05/2022

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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27/04/2022

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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15/06/2022

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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