Fraud

If electronic data is stored overseas, how can an investigator compel its disclosure in the UK? The Crime (Overseas Production Orders) Act 2019 now provides a new solution, as Andrew Smith explains

As part of an occasional series on international justice & the Rule of Law in other jurisdictions, Jonathan Fisher QC & Anita Clifford tackle misconceptions about corruption & international contract negotiations

Does solicitor-facilitated investment fraud threaten to undermine confidence in the profession, asks Christopher Burt

Property imposter fraud: where now for solicitors & estate agents? Gary Blaker QC & Chris de Beneducci investigate

The authorities muster their forces to tackle ‘dirty money’. David Corker remains unimpressed

Court holds that solicitors can be liable in house scam cases