/Passle/6491ca5e863f054b458578e8/SearchServiceImages/2025-04-22-15-08-02-961-6807b0d2407cbb12018f3c7e.jpg)
Private prosecutions are a little-known but powerful legal tool. They allow individuals or organisations to bring criminal proceedings...
/Passle/6491ca5e863f054b458578e8/SearchServiceImages/2025-04-25-16-53-36-483-680bbe10b9553b35aa26ee9a.jpg)
Lord Hanson, Minister of State with Responsibility for Fraud, gave the keynote address at the recent Fraud Conference 2025: Theory into...
/Passle/6491ca5e863f054b458578e8/SearchServiceImages/2025-04-25-08-19-59-240-680b45afb9553b35aa254c93.jpg)
The Serious Fraud Office ("SFO") has issued new SFO External Guidance on Corporate Co-Operation and Enforcement in relation to Corporate...
/Passle/6491ca5e863f054b458578e8/MediaLibrary/Images/64957bfbe34f89d9b7db2feb/2023-12-05-09-22-47-955-656eebe7050d1c9e17c95e0f.jpg)
After initial defeat at first instance in the Westminster Magistrates, Mr. Weinzierl’s extradition is now barred following a High Court...
/Passle/6491ca5e863f054b458578e8/SearchServiceImages/2024-12-09-17-06-24-358-67572390b0395ec32a4f3ab7.jpg)
Background Peter Weinzierl, an Austrian Banker, is facing extradition to the U.S on money laundering charges relating to the Austrian...
/Passle/6491ca5e863f054b458578e8/SearchServiceImages/2024-12-03-12-33-11-379-674efa87fd0c186269d6f264.jpg)
The first issue of our Litigation & Dispute Resolution Brief is now live. There is a focus on both civil and criminal fraud, given the...
/Passle/6491ca5e863f054b458578e8/SearchServiceImages/2024-12-02-12-37-59-666-674daa27830c68446ba04df4.jpg)
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...
/Passle/6491ca5e863f054b458578e8/SearchServiceImages/2024-11-08-13-56-17-893-672e1881c3254339651981c9.jpg)
"Preparing "reasonable procedures" is now essential for businesses to mitigate risk under the new offence - proactive steps today will...
/Passle/6491ca5e863f054b458578e8/MediaLibrary/Images/2024-10-17-15-30-37-660-67112d9d4e32a960ac3b9091.jpg)
The Sector Risk Profile (SRP) released today continues to highlight fraud as a key risk for the social housing sector. The SRP this year...
/Passle/6491ca5e863f054b458578e8/SearchServiceImages/2024-05-13-16-50-14-941-664244c68a202443c0a27e39.jpg)
Authorised Push Payment ("APP") fraud occurs when fraudsters trick individuals or businesses into authorising a payment to an account...
/Passle/6491ca5e863f054b458578e8/SearchServiceImages/2024-02-05-18-29-27-429-65c12907f2701655f58adef6.jpg)
Our latest update is now available. This edition includes a profile of our newest qualified Solicitor, Lucy Poppleton, and a round up of...
/Passle/6491ca5e863f054b458578e8/SearchServiceImages/2023-10-31-16-41-28-341-65412e38327f8c579e14e7c2.jpg)
The Justice Committee has launched an inquiry into County Courts in response to long-standing issues relating to capacity and resources...