Insights: NCA Investigations

Ross Dixon in Law Society Gazette on SFO’s proposal to pay fraud whistleblowers

20 Jan 2025

Business Crime partner Ross Dixon has been quoted in a Law Society Gazette article examining some of SFO director Nick Ephgrave’s public pronouncements.

Since taking up the post in…

Tom Bushnell comments on Law360’s top FCA enforcement cases of the year

26 Dec 2024

Hickman & Rose’s Tom Bushnell has been quoted in Law360’s round up of the top FCA enforcement cases of 2024.

Tom commented on the FCA’s fining of both Starling Bank and Metro Bank for…

Metro Bank’s £16m AML penalty – a case with little to do with challenger banks

19 Nov 2024

Metro Bank’s £16m fine for AML failings prompted commentary that the FCA, after a recently fining Starling Bank for similar, is focussing its attention on “challenger banks”.

This analysis risks…

What an annual report – and five fined firms – tells us about SRA AML enforcement trends

15 Nov 2024

In a blog, Head of Regulatory Law Andrew Katzen examines what the SRA’s recent report on Anti-Money Laundering, and five recent regulatory decisions, tell us about the regulator’s attitude to AML…

The FCA and disclosure – the little statement with big potential impact for regulatory enforcement

14 Nov 2024

Financial crime and regulatory law barrister Tom Bushnell explains why a recently published statement on the FCA’s website could have a significant impact on regulatory enforcement in England and…

Hickman & Rose shortlisted as GIR’s Boutique or Regional Investigations Practice of the Year

9 Oct 2024

Hickman & Rose is proud to have been shortlisted as “Boutique or Regional Investigations Practice of the Year” in Global Investigations Review’s annual review of the best law firms working in…

Hickman & Rose recognised as leading law firm in Legal 500 directory

2 Oct 2024

Hickman & Rose is proud to be recognised again as one of the country’s leading law firms in the 2025 edition of the Legal 500 directory.

The firm’s ‘outstanding’ Serious and…

Andrew Katzen in Law Society Gazette on SRA’s fining power plans

9 Sep 2024

Head of Regulatory Law Andrew Katzen has written an article for the Law Society Gazette on the Solicitors Regulation Authority’s proposals to change its fining powers for misconduct.

The…

Carlo Palombo and Tom Hayes granted permission to appeal to Supreme Court

25 Jul 2024

Hickman & Rose client Carlo Palombo has been granted permission to appeal his EURIBOR related criminal conviction, together with Tom Hayes’ LIBOR-related conviction, to the Supreme Court.

In…

Bartholomew Dalton co-authors Blackstone’s Magistrates’ Court Handbook

24 Jul 2024

The latest edition of Blackstone’s Magistrates’ Court Handbook, co-written by Hickman & Rose’s Bartholomew Dalton, has been published and is available for purchase.

Authored with Hodge Jones…