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The traditional divide between civil and criminal enforcement is blurring, particularly in complex fraud cases. With public agencies...
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Online fraud is now the UK’s most common crime. And while victims once bore the brunt alone, attention is turning sharply toward the...
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On 18 June 2025, Matthew Garbutt and Avary Patutama of our Litigation & Dispute Resolution team delivered a webinar designed to equip...
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A raft of legislative changes have been taking place to contribute to the fight against fraud. Successive laws have for instance expanded...
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Authorised Push Payment (“APP”) fraud is where an account holder, often a consumer, is tricked into authorising a bank transfer to a...
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Private prosecutions are a little-known but powerful legal tool. They allow individuals or organisations to bring criminal proceedings...
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Lord Hanson, Minister of State with Responsibility for Fraud, gave the keynote address at the recent Fraud Conference 2025: Theory into...
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The Serious Fraud Office ("SFO") has issued new SFO External Guidance on Corporate Co-Operation and Enforcement in relation to Corporate...
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After initial defeat at first instance in the Westminster Magistrates, Mr. Weinzierl’s extradition is now barred following a High Court...
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Background Peter Weinzierl, an Austrian Banker, is facing extradition to the U.S on money laundering charges relating to the Austrian...
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The first issue of our Litigation & Dispute Resolution Brief is now live. There is a focus on both civil and criminal fraud, given the...
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The term “money mule” is used to describe someone whose bank account is used to channel proceeds of crime so as to make the cash harder...