Commercial Crime

Latest

07/11/2022

Chancery Division rules on FCA powers over evidence gathered through mutual legal assistance channels

The Chancery Division (Mrs Justice Joanna Smith DBE) has delivered a judgment…

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25/10/2022

Fountain Court excels in Chambers & Partners’ 2023 results

Fountain Court is pleased to have again been ranked in a number…

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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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05/10/2022

Fountain Court excels in The Legal 500 2023 results

Fountain Court is pleased to have again been ranked in a number…

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04/08/2022

A look at the Law Commission’s Options Paper on Reforming the Law of Corporate Criminal Liability

Introduction On 10 June 2022, the Law Commission published its long awaited…

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04/08/2022

Commercial Crime – Recent Case Analysis (Edition 4)

This piece, produced by Nicholas Medcroft QC and Leonora Sagan includes updates on…

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13/04/2022

Commercial Court: Issue estoppel/abuse of process

On 11 April 2022, Foxton J handed down judgment in PJSC National…

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Season 2: Episode 6

07/04/2022

Prosecution in England & Wales – How independent?

This episode is hosted by Robin Lööf and discusses the independence of…

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23/03/2022

Internal investigations – overview of principal considerations

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

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