We are pleased to share that Jasvinder Nakhwal will be speaking at the ABA Antitrust Law Section taking place on November 17th 2021 in London. Jasvinder will be joining the panel discussion on “the world of cartels in 2021”, which will be a discussion on a new era for cartel enforcement in the UK. The […]
Today, we announce the promotion of commercial disputes expert Emma Ruane to partner, effective 1 November 2021.Emma Ruane has particular experience in high value, multi-jurisdictional civil fraud and competition litigation. Emma trained with the firm, qualifying into its civil fraud and commercial disputes team in 2010. Since then, she has worked on some of the […]
Nick Vamos says that the main question for the court is whether the US government has now given satisfactory assurances about the conditions in which Mr Assange would be detained which would address his risk of suicide. The fact that the US has provided specific assurances is rare and shows the importance it attaches to […]
The Australian government has recently committed to introducing a reform of the Australian sanctions regime by the end of 2021. This follows a parliamentary inquiry that recommended Australia put in place a ‘Magnitsky’ sanctions regime to target foreigners engaged in corruption or gross human rights abuse, in line with the US, UK and Canada. On […]
R (on the application of T M Eye Ltd) v Southampton Crown Court concerned the payment of prosecution costs out of central funds after a successful private prosecution. The court made helpful observations about the correct approach to applications made by private prosecutors for these costs. Applications will not be granted by the court ‘on […]
Fraud cases are on the rise, and it is an epidemic which shows no signs of subsiding. In the past year, Action Fraud, the national fraud reporting centre, received more than 875,000 reports of which fewer than one per cent had a judicial outcome. Fraud accounted for 40 per cent of all crimes in 2021 […]
It is great to see really positive feedback from our clients in this year’s Chambers & Partners directory which has just launched today, and we thought we would share some of the fantastic comments with you. Our Crime: Extradition team was praised: One source praised our ability to handle cross-border investigative matters, saying: “they know […]
‘National disclosure week’ suffered a bad few days as two trials collapsed in a long-running series of high-profile disclosure failures. The first trial to collapse was a £34 million money-laundering trial, which the judge called “systemic and catastrophic” failings by the Crown Prosecution Services (CPS). Following that, a £3 million diamond fraud trial also collapsed. […]
The extradition case of Meng Wanzhou, CFO of Chinese telecoms giant Huawei, concluded earlier this year with a deal which was more about international politics than criminal justice. In the UK, former Autonomy boss Mike Lynch is rallying politicians to his side to resist being sent to the US on fraud charges, and in Sardinia […]
INTERPOL was initially conceived during the first International Criminal Police Congress of 1914, which brought officials from 24 countries together to discuss cooperation in law enforcement. The plan was to build an organization which allowed national police to share and access information internationally, including about individuals accused of serious crimes. As INTERPOL now has 194 […]
