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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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The Commercial Court, led by Mr Justice Foxton, today gave judgment in favour of various JP Morgan Chase entities (“JP Morgan”) in their...
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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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Devonshires’ award-winning Litigation & Dispute Resolution Team is working with Action for Accountability Limited (“A4A”) to launch its...
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Recent industry news makes for worrying reading as insolvencies within the construction industry continues. A recent report by the...
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On 1 April 2025, the National Housebuilding Council (NHBC) published an updated version of its Buildmark and Buildmark Choice Housing...
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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...
After initial defeat at first instance in the Westminster Magistrates, Mr. Weinzierl’s extradition is now barred following a High Court...