Fraud

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Can the CMA compel overseas companies to provide information? Philip Gardner & Abbie Melvin explore the recent case law

The case of CMA v R (Volkswagen Aktiengesellschaft) [2024] and its implications are examined by Philip Gardner, senior associate, and Abbie Melvin, trainee solicitor, Peters & Peters, in this week’s issue of NLJ

Does the Economic Crime and Corporate Transparency Act 2023 work hard enough to promote good corporate governance? Tom Forster KC and Katie Bacon discuss

The ‘good arguable case’ test is under debate. Alan Sheeley & Sara Esfandyari explain how clearer wording could help practitioners and fraud victims

Freezing orders in fraud cases, The Niedersachsen threshold and the jurisdiction test come under scrutiny in this week’s NLJ

Performative law-making or a driver for real change? The Economic Crime and Corporate Transparency Act 2023 is dissected and examined in this week’s NLJ by Tom Forster KC and Katie Bacon

The Post Office treated the wronged postmasters inexcusably. But let’s not throw the baby out with the bathwater, argues Kate McMahon

The Post Office Horizon scandal has led to calls for reform of the private prosecution system, but this would be a ‘tragic irony’, Kate McMahon, partner at Edmonds Marshall McMahon, writes in this week’s NLJ

In the age of digital data, search orders may have had their day. Mary Young argues that both search & imaging orders need to be redesigned

The fraud review & a starter for ten…David Corker provides Jonathan Fisher KC with some useful pointers

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MOVERS & SHAKERS

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Gardner Leader—Charlotte Botham & Belinda Sinnott

Law firm strengthens real estate team with two new partners

DR Solicitors—Sarah Cook

DR Solicitors strengthens primary care expertise with appointment of legal director

Womble Bond Dickinson—David Varney

Womble Bond Dickinson appoints David Varney to strengthen digital practice

NEWS

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NLJ this week: Mazur ruling offers CILEX a fresh start

The Court of Appeal's decision in Mazur v Charles Russell Speechlys LLP has lifted months of uncertainty for Chartered Legal Executives while prompting a rethink of regulation and supervision

NLJ this week: Assisted dying proposal faces next parliamentary test

The assisted dying debate returns to Westminster as Lauren Edwards MP reintroduces legislation that stalled in the House of Lords last session despite clearing the Commons

NLJ this week: New offence rules widen corporate criminal exposure

A little-noticed provision of the Crime and Policing Act 2026 has fundamentally expanded corporate criminal liability

NLJ this week: AI shortcuts leave lawyers facing courtroom fallout

Artificial intelligence is transforming legal practice, but careless reliance on it is creating growing professional risks

NLJ this week: Why cohabitees may be better protected after death

The law offers cohabiting couples surprisingly greater protection after one partner dies than when they separate during life

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Fraud

MOVERS & SHAKERS

Gardner Leader—Charlotte Botham & Belinda Sinnott

DR Solicitors—Sarah Cook

Womble Bond Dickinson—David Varney