Government cracks down on corruption with new Economic Crime Act
The Economic Crime (Transparency and Enforcement) Act 2022 (“Act”) came into force on 15 March 2022. The Act was expedited following Russia’s invasion of Ukraine; …
Supreme Court upholds proprietary claim, trumping confiscation orders
The Supreme Court has handed down its judgment in CPS v Aquila Advisory Limited [FN1]. The appeal focused on secret profits obtained by company directors …
Crackdown on Bounce Back Loan Fraud
It has been widely reported that numerous regulatory agencies are investigating potential fraudulent claims arising out of Government funding during the pandemic. One loan scheme …
Regulatory specialist joins
We have continued our growth with the recruitment of Senior Associate, Marie Bourke. Marie has a defendant financial crime practice, and represents those facing investigation …
