Fraud

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The Supreme Court has ruled on varying criminal restraint orders to fund legal advice in parallel civil proceedings: David Walbank KC assesses the outcome

The government has stalled on proposals to introduce a ‘failure to prevent’ offence on fraud—made as part of the Law Commission’s recommendations for tackling economic crime last June and reiterated by the Justice Select Committee in October.

The government has responded to the Justice Committee’s fourth report of Session 2022—2023 titled ‘Fraud and the Justice System’, which made 18 recommendations in relation to supporting victims, working with industry and tackling, investigating, prosecuting and disrupting fraud.

With coffers depleted after months of costly war in Ukraine, where are we with UK sanctions? Cameron Brown KC & Olivia Haggar assess the new regime

Fraud costs us £190bn each year: Paul Brehony & Kate Gee review the House of Lords’ post-inquiry recommendations

The Home Office is consulting on extending the Proceeds of Crime Act 2002 (POCA) investigative powers to staff at five organisations―the Security Industry Authority, Food Standards Agency, Environment Agency, Public Sector Fraud Authority and Department for Work and Pensions.

The Home Office has reported that the Security Minister, Tom Tugendhat, has chaired a session of the Joint Fraud Taskforce, a partnership between the government, law enforcement and the private sector.

Major reforms to the system for recovering the proceeds of crime have been set out by the Law Commission.

Regulators made 163 visits to law firms in connection with suspected anti-money laundering breaches last year, the Solicitors Regulation Authority (SRA) has reported.

It’s been 15 years since the Fraud Act 2006 took effect, and the scale and types of fraud have changed considerably.

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MOVERS & SHAKERS

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National Pro Bono Centre—Esther McConnell & Sarah Oliver Scemla

Charity strengthens leadership as national Pro Bono Week takes place

Michelman Robinson—Akshay Sewlikar

Dual-qualified partner joins London disputes practice

McDermott Will & Schulte—Karen Butler

Transactions practice welcomes partner in London office

NEWS

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Getty v Stability AI: Potential landmark case fizzles out

Intellectual property lawyers have expressed disappointment a ground-breaking claim on the use of artificial intelligence (AI) ended with no precedent being set

Double review on whiplash and fixed costs

Two separate post-implementation reviews are being held into the extension of fixed recoverable costs for personal injury claims and the whiplash regime

CILEx Regulation prepares for post-Mazur rush

Legal executives can apply for standalone litigation practice rights, the Legal Services Board (LSB) has confirmed, in a move likely to offset some of the confusion caused by Mazur

Sir Andrew McFarlane reports on judge shortages

Delays in the family court in London and the south east are partly due to a 20% shortage of judges, Sir Andrew McFarlane, president of the Family Division, has told MPs

LexisNexis Legal Awards 2026—enter now!

Entries are now open for the 2026 LexisNexis Legal Awards, celebrating achievement and innovation in the law across 24 categories

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Fraud

MOVERS & SHAKERS

National Pro Bono Centre—Esther McConnell & Sarah Oliver Scemla

Michelman Robinson—Akshay Sewlikar

McDermott Will & Schulte—Karen Butler