31 Aug 2023
The prospect of being investigated by the FCA for insider dealing can be extremely daunting. In a blog aimed at suspects, Tom Bushnell sets out the basic steps someone in this invidious situation…
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…
25 Jul 2023
Business Crime partner Christopher Houssemayne du Boulay has been quoted in a Law360 article analysing the SFO’s recently released annual report and accounts.
Chris points out that the…
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…
20 Jul 2023
Hickman & Rose is delighted to be ranked as a leading “Band 1” firm in the latest edition of the Chambers & Partners legal directory for High Net Worth individuals.
Included for its…
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…
30 May 2023
Civil litigation partner Kate Maynard has been quoted in the media following the sentencing of Serco for a health and safety offence connected to the death of court custody officer Lorraine Barwell.
…
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…
27 Apr 2023
Hickman & Rose’s co-founder Ben Rose has been included again in the Spear’s Index list of the best criminal defence lawyers catering for High Net Worth individuals.
Ben told the list’s…
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…
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