21 Aug 2023
The SFO’s failure to prove wrongdoing by individuals after entering into Deferred Prosecution Agreements with companies it is investigating is a well-acknowledged phenomenon for the agency. Now a…
27 Jul 2023
Head of Civil Litigation Daniel Machover introduces an award-winning essay by Jay Staker which makes the case for indefinite publication of police misconduct decisions
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Holding the police…
20 Jul 2023
The Upper Tribunal ruling in Seiler, Whitestone and Raitzin vs FCA was a significant defeat for the financial regulator. In a blog on the case, Tom Bushnell and Olivia Dwan ask whether, by too…
30 Jun 2023
Three years since Everyone’s Invited was established, Peter Csemiczky traces the school sexual abuse website’s development, and analyses its criminal justice impact.
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Three years ago, a…
29 Jun 2023
Head of Regulatory Law Andrew Katzen has written for the Financial Times’ FT Adviser about an increase in criminal prosecutorial activity by Companies House.
Andrew’s article explains Companies…
31 May 2023
While most people know Companies House to be the official register of all UK companies, many are unaware that it also serves as a criminal investigation and prosecution agency. In a blog, Andrew…
12 May 2023
Andrew Katzen and Olivia Dwan have written an article for the New Law Journal in which they analyse the growing importance of civil law proceedings in proceeds of crime law.
Andrew and Olivia…
18 Apr 2023
Bartholomew Dalton has written an article for the Solicitors Journal in which he analyses the changes to police bail introduced by the Police, Crime, Sentencing and Courts Act 2022.
As well as…
13 Apr 2023
The Criminal Finances Act 2017 has resulted in civil law proceedings dominating Proceeds of Crime law. In a blog, Andrew Katzen and Olivia Dwan analyse this trend, and ask what it means for…
23 Mar 2023
Business Crime partner Ross Dixon has appeared in the Times newspaper to question the fairness of Deferred Prosecution Agreements (DPA) as they impact individuals.
Drawing on his deep experience…
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