Sentencing NatWest Bank for breach of the Money Laundering Regulations 2007: R (The FCA) v Nat West Bank plc

Barnaby Hone05/01/2022

The SFO and O2 Investigation: Gary Pons writes for The Solicitors Journal

Gary Pons08/12/2021

No inadequacy for defendant with unexplained hidden assets (O’Connor v CPS)

James Fletcher07/12/2021

SFO v Petrofac: A new approach from the SFO? David Stern & Rebecca Thomas for the Solicitor's Journal

David Stern & Rebecca Thomas06/12/2021

"Some of Them Want to Abuse You” – How Can Respondents Fight Back Against Repeated AFFO's?

Daniel Jones & John McNamara02/12/2021

Time to change the way criminal monies are recovered: CPS v Aquila Advisory Ltd

John McNamara16/11/2021