Insights: News

Jenny Wiltshire warns in Times of potential RUI injustices

26 Feb 2020

Jenny Wiltshire has been quoted the Times warning of potential injustice in proposed changes to the police’s pre-charge bail and ‘Release under Investigation’ regimes.

Jenny says she welcomes Home…

Ross Dixon writes in FCPA Blog on Account Freezing Orders

24 Feb 2020

Ross Dixon has written an article for the FCPA Blog on the rapidly growing use of Account Freezing Orders (AFOs).

Three years since they came into existence, a total of 670 AFOs have been granted…

Ross Dixon writes for Law360 on Account Freezing Orders

7 Feb 2020

Business Crime partner Ross Dixon has written an article for the Law 360 website on the growing popularity of Account Freezing Orders.

Ross argues that while Unexplained Wealth Orders – sometimes…

Ross Dixon comments CityAM on the fairness of DPAs

3 Feb 2020

Business Crime partner Ross Dixon has been quoted in City AM on the impact, on individuals, of Deferred Prosecution Agreements.

Ross, who made his comments in the wake of the recently announced…

Ben Rose writes for STEP on how criminal investigations’ impact HNWs

1 Feb 2020

Founding partner Ben Rose has written an article for STEP Journal on the various ways criminal investigations can impact on High Net Worth individuals.

Ben highlights how HNWs can find themselves…

Andrew Katzen discusses FCA money laundering in City AM

28 Jan 2020

Andrew Katzen has been quoted in City AM discussing the FCA’s power to bring criminal prosecutions for breaching the Money Laundering Regulations.

Andrew commented after a Freedom of Information…

Daniel Machover on advantages of civil litigation for civil fraud victims

13 Jan 2020

Head of Civil Litigation Daniel Machover has been quoted in a lengthy Law Society Gazette feature on fraud.

Asked what steps fraud victims can take, Daniel points out that law enforcement agencies…

Jenny Wiltshire comments following the acquittal of Winston Trew and George Griffiths

6 Dec 2019

Jenny Wiltshire comments following the acquittal of her clients Winston Trew and George Griffiths at the Court of Appeal of crimes from 47 years ago.

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Daniel Machover warns the Conservative Party’s manifesto plans for judicial review ‘risk rule of tyranny’

26 Nov 2019

Considerable alarm has been prompted by Conservative plans to review the judicial review process.

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Daniel Machover comments on the Conservative Party’s manifesto pledge to set up a commission looking into the Judicial Review process

25 Nov 2019

The Conservative Party has been criticised for looking to rekindle the debate over judicial review and the Human Rights Act should it win the upcoming general election, with the creation of a…