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…
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…
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…
10 Mar 2023
The SFO today offered no evidence against Hickman & Rose client, Richard Morris.
Mr Morris is the former CEO of G4S UK & Ireland. In July 2020, following an SFO investigation that began in…
11 May 2022
The Cum-Ex scandal has prompted criminal and regulatory investigations – and civil law actions – around the world. In a blog, Olivia Dwan and Ben Rose analyse how these are impacting individuals.
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21 Mar 2022
As the Financial Conduct Authority uses its powers of criminal prosecution for the first time in a money laundering case against NatWest, Olivia Dwan, barrister in our Business Crime department, sets…
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