Fraud

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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

A £5bn Bitcoin haul has thrown victims’ rights into sharp focus. In this week's NLJ, Gary Pons, Sarah Wood and Barnaby Hone of 5 St Andrew’s Hill examine how UK law tackles cryptoassets under the Proceeds of Crime Act 2002

Law firm HFW is offering clients lawyers on call for dawn raids, sanctions issues and other regulatory emergencies

Barristers and advocates in Scotland, England and Wales, Northern Ireland and the Republic of Ireland have urged the government to drop its proposals for judge-only ‘swift courts’ in cases where the sentence is three years or less

Could the Hayes & Palombo case have unintended consequences for juries in complex fraud cases, asks Maia Cohen-Lask

Could the Supreme Court’s ruling in R v Hayes; R v Palombo unintentionally unsettle future complex fraud trials? Maia Cohen-Lask of Corker Binning explores the question in NLJ this week

Niall Hearty on why private prosecutions have become increasingly popular

Masood Ahmed & Raghad Hamed examine fraud as a serious irregularity under the Arbitration Act 1996

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MOVERS & SHAKERS

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Keystone Law—Milena Szuniewicz-Wenzel & Ian Hopkinson

International arbitration team strengthened by double partner hire

Coodes Solicitors—Pam Johns, Rachel Pearce & Bradley Kaine

Firm celebrates trio holding senior regional law society and junior lawyers division roles

Michelman Robinson—Sukhi Kaler

Partner joins commercial and business litigation team in London

NEWS

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Legal Action Group set out 2026 events calendar

The Legal Action Group (LAG)—the UK charity dedicated to advancing access to justice—has unveiled its calendar of training courses, seminars and conferences designed to support lawyers, advisers and other legal professionals in tackling key areas of public interest law

NLJ this week: When saying no to mediation pays

Refusing ADR is risky—but not always fatal. Writing in NLJ this week, Masood Ahmed and Sanjay Dave Singh of the University of Leicester analyse Assensus Ltd v Wirsol Energy Ltd: despite repeated invitations to mediate, the defendant stood firm, made a £100,000 Part 36 offer and was ultimately ‘wholly vindicated’ at trial

NLJ this week: 40 years on, has PACE lost its edge?

The Police and Criminal Evidence Act 1984 transformed criminal justice. Writing in NLJ this week, Ed Cape of UWE and Matthew Hardcastle and Sandra Paul of Kingsley Napley trace its ‘seismic impact’

NLJ this week: Stress-testing the City

Operational resilience is no longer optional. Writing in NLJ this week, Emma Radmore and Michael Lewis of Womble Bond Dickinson explain how UK regulators expect firms to identify ‘important business services’ that could cause ‘intolerable levels of harm’ if disrupted

NLJ this week: Mandelson, Epstein & the court of popular opinion

As the drip-feed of Epstein disclosures fuels ‘collateral damage’, the rush to cry misconduct in public office may be premature. Writing in NLJ this week, David Locke of Hill Dickinson warns that the offence is no catch-all for political embarrassment. It demands a ‘grave departure’ from proper standards, an ‘abuse of the public’s trust’ and conduct ‘sufficiently serious to warrant criminal punishment’

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Fraud

MOVERS & SHAKERS

Keystone Law—Milena Szuniewicz-Wenzel & Ian Hopkinson

Coodes Solicitors—Pam Johns, Rachel Pearce & Bradley Kaine

Michelman Robinson—Sukhi Kaler