Fraud

Go to page of 23

Simon Parsons examines the cases of Andrew Mountbatten-Windsor & Peter Mandelson: do they pass the misconduct test?

Cheating in driving tests is surging—and courts are responding firmly. Writing in NLJ this week, Neil Parpworth of De Montfort Law School charts a rise in impersonation and tech-assisted fraud, with 2,844 attempts recorded in a year

Cheating in driving tests is gathering speed, & the road frequently ends in custody, writes Neil Parpworth

A year after the $1.5bn Bybit heist, crypto fraud is booming—but so is recovery. Writing in NLJ this week, Neil Holloway, founder and CEO of M2 Recovery, warns that scams hit at least $14bn in 2025, fuelled by ‘pig butchering’ cons and AI deepfakes

Neil Holloway, founder and CEO of M2 Recovery, on the rise (and rise) of crypto recovery

Game on for fraudsters? Paul Schwartfeger & Nadia Latti consider civil fraud in platform-controlled digital assets

Digital loot may feel like property, but civil law is not always convinced. In NLJ this week, Paul Schwartfeger of 36 Stone and Nadia Latti of CMS examine fraud involving platform-controlled digital assets, from ‘account takeover and asset stripping’ to ‘value laundering’

The Serious Fraud Office (SFO) has narrowly preserved a key weapon in its anti-corruption arsenal. In this week's NLJ, Jonathan Fisher KC of Red Lion Chambers examines Guralp Systems Ltd v SFO, in which the High Court ruled that a deferred prosecution agreement (DPA) remained in force despite the company’s failure to disgorge £2m by the stated deadline

The Guralp case has given the Serious Fraud Office a welcome boost, writes Jonathan Fisher KC, but lessons can still be learned

Gary Pons, Sarah Wood & Barnaby Hone consider the approach to cryptoassets under the Proceeds of Crime Act 2002

Show

Results

Go to page of 23

E-newsletter Sign-Up

MOVERS & SHAKERS

Read All

Clarke Willmott—Matthew Roach

Partner joins commercial property team in Taunton office

Farrer & Co—Richard Lane

Londstanding London firm appoints new senior partner

Bird & Bird—Sue McLean

Commercial team in London welcomes technology specialist as partner

NEWS

Read All

NLJ this week: Policing the safeguards when appointing trust corporations

What safeguards apply when trust corporations are appointed as deputy by the Court of Protection?

NLJ this week: What the court considers when assessing refusal of ADR

Disputing parties are expected to take part in alternative dispute resolution (ADR), where this is suitable for their case. At what point, however, does refusing to participate cross the threshold of ‘unreasonable’ and attract adverse costs consequences?

NLJ this week: Finding innovative ways to fund the justice gap

When it comes to free legal advice, demand massively outweighs supply. 'Millions of people are excluded from access to justice as they don’t have anywhere to turn for free advice—or don’t know that they can ask for help,' Bhavini Bhatt, development director at the Access to Justice Foundation, writes in this week's NLJ

NLJ this week: Two’s company, but three’s a crowd in financial provision cases

When an ex-couple is deciding who gets what in the divorce or civil partnership dissolution, when is it appropriate for a third party to intervene? David Burrows, NLJ columnist and solicitor advocate, considers this thorny issue in this week’s NLJ

Charities Appeals Supplement: March 2026

NLJ's latest Charities Appeals Supplement has been published in this week’s issue

Error message

Fraud

MOVERS & SHAKERS

Clarke Willmott—Matthew Roach

Farrer & Co—Richard Lane

Bird & Bird—Sue McLean