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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...
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The Sector Risk Profile (SRP) released today continues to highlight fraud as a key risk for the social housing sector. The SRP this year...
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The new Act places a spotlight on supplier poor performance in a number of ways: Lower threshold in respect of poor performance to...
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From 1st October 2024, a set of changes to the Civil Procedure Rules will expressly provide that, in appropriate cases, the court may...
The King's Speech on 17 July 2024 announced 40 bills in opening the new session of Parliament. One of these was that, “in consultation...
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Journey so far Last year, after a lengthy period of consultation, the Law Commission of England and Wales published its report positing...