Penny Muir represented a client in a multi-handed matter of supplying cannabis.
A Confiscation Order was made against the client that amounted to...
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Jeremy Ornstin has appeared on Russian national television discussing an aspect of UK criminal law.
Siobhain Egan has been asked by the...
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In July 2013, the FCA issued proceedings against 16 parties alleged to have been involved in unregulated investment schemes against Capital...
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The longest sentence ever handed out in connection with an FCA prosecution was imposed on Benjamin Wilson of Bournemouth last week. It is...
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The Court of Appeal held that for the purposes of a count of attempted money laundering, proof of a mental element of suspicion does not...
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Finally, the long awaited Code for Deferred Prosecution Agreements (DPA) is here, and it is a good, comprehensive, well crafted, workable document...
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