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SFO inspection highlights problems
Delays to cases at the beleaguered Serious Fraud Office (SFO) often occur due to staffing and resourcing issues, inspectors have found.
14 October 2019
The extent of privilege
Legal advice privilege continues until and unless it is waived by the client or removed by statute, the Court of Appeal has held in a landmark case.
14 October 2019
Beware sanctions-busting clients
Solicitors have until the end of this week to comply with financial sanctions rules on frozen assets.
14 October 2019
The illegality defence: worth the wait? Premium Content

Jennifer Fox discusses a long-awaited decision, providing the latest interpretation of the illegality defence

20 June 2019 / Jennifer Fox
Principles post-Panama Papers
22 May 2019
The UK property laundry
22 May 2019
Crime gang siblings convicted of £1m money laundering
15 May 2019
Firms warned on dirty money
08 May 2019
Laundering checks ahead
20 March 2019
Overseas Production Orders: getting up to speed Premium Content

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

28 February 2019 / Andrew Smith
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MOVERS & SHAKERS

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Bell Yard Kysen—Liz Giles

Bell Yard Kysen—Liz Giles

Bell Yard Kysen appoints senior legal PR and ex-government communications adviser, Liz Giles

Clarke Willmott—Lee Edwards

Clarke Willmott—Lee Edwards

Clarke Willmott boosts Southampton commercial property team with addition of partner Lee Edwards

Lime Solicitors—four promotions

Lime Solicitors—four promotions

Lime Solicitors announces four promotions

NEWS
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Law Officers mark 25 years of Pro Bono Week
The Attorney General, Ellie Reeves KC MP, and Solicitor General, Andy Slaughter KC MP, marked the 25th anniversary of Pro Bono Week by joining lawyers, charities, students and parliamentarians at events celebrating voluntary legal work
NLJ this week: Debts, disputes & digital bluster
A polished legal defence may owe more to artificial intelligence than legal merit—and creditors risk paying the price in delay and expense
NLJ this week: Who shaped the witness’s story?
Witness evidence can be compromised by AI before a solicitor sees the draft, leaving safeguards focused on authorship incomplete
NLJ this week: New law, old convictions
Should a conviction stand when a later ruling reveals that the law underpinning it was wrong? The answer exposes a clash between finality and justice
NLJ this week: Beyond environmental offences
The Environment Agency can prosecute offences beyond environmental legislation where proceedings support its statutory functions, the Divisional Court has confirmed
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