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On 13th March 2025, the awards ceremony for the LexisNexis Legal Awards 2025 took place at the Park Plaza Riverbank Hotel. We are...
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The ongoing impact of Adam Kiziak’s suspension, and now expulsion, from the Institute of Fire Engineers (IFE) continues to have serious...
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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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Earlier this week, we held our Tackling Fraud in Social Housing Conference. Our in-house fraud experts and a number of external speakers...
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While opening an English company can take a few minutes, the steps to dissolving that company (and then restoring it if it has been...
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On 13 December 2024, the Court of Appeal handed down a judgment in Iqbal v Geo TV [2024] EWCA Civ 1566 considering in some detail the...
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It is easy to think of recent examples of people/organisations handling negative press poorly, in a way that has served only to worsen...
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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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This week Devonshires are representing Mr Peter Weinzierl in the Administrative Court, in his long overdue appeal of Senior District...
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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...
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"Preparing "reasonable procedures" is now essential for businesses to mitigate risk under the new offence - proactive steps today will...