Fraud

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Michael Goodwin KC & Theo Burges explain how deferred prosecution agreements can be used in tandem with the new failure to prevent fraud offence

Could law enforcement agencies tasked with recovering stolen cryptoassets have a silver bullet in their arsenal? In this week’s NLJ, Ashley Fairbrother, partner, and Joe Nahal-Macdonald, senior associate, at Edmonds Marshall McMahon, and Sarah Wood, barrister at 5 St Andrews Hill, examine the new powers provided by Part 5 of the Proceeds of Crime Act 2002, courtesy of legislation implemented in 2024.

Could a bold interpretation of the new powers contained in Part 5 of the Proceeds of Crime Act 2002 provide a silver bullet for law enforcement? Ashley Fairbrother, Joe Nahal-Macdonald & Sarah Wood set out the case

Five men, including two solicitors, are due to appear at Westminster Magistrates’ Court next week to answer charges against them in connection with the collapse of Axiom Ince.

Former solicitor Phil Shiner, previously principal of Public Interest Lawyers (PIL), has been sentenced to two years’ imprisonment suspended for two years, by Judge Christopher Hehir at Southwark Crown Court.

The Legal Services Board (LSB) is consulting on draft guidance for regulators on their duty to ‘promote the prevention and detection of economic crime’.

The terrifying world of deepfakes, ‘cheapfakes’, dating scams, phishing and other artificial intelligence (AI) connivance is the subject of a fascinating article by Dan Wyatt, partner, Chris Whitehouse, senior associate, and Olivia Dhein, knowledge lawyer, RPC (Reynolds Porter Chamberlain), in this week’s NLJ.

Dan Wyatt, Chris Whitehouse and Olivia Dhein investigate the rise of deepfakes and other AI-augmented scams

Cooke Young & Keidan team up with lawyers from Aikyam Law Offices in India to compare approaches to company wrongdoing

The Legal Services Board (LSB) has initiated enforcement action against the solicitors’ regulator over its handling of Axiom Ince Limited

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MOVERS & SHAKERS

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Quillon Law—Neil Dooley

Disputes firm expands fraud and investigations practice with partner hire

Charles Russell Speechlys—Vadim Romanoff

Firm strengthens corporate tax and incentives team with partner hire

Burges Salmon—Gary Delderfield & Alec Bennett

Partner and senior associate join pensions team

NEWS

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NLJ this week: Delegation or dereliction?

Mazur v Charles Russell Speechlys [2025] EWHC 2341 (KB) has restated a fundamental truth, writes John Gould, chair of Russell-Cooke, in this week's NLJ: only authorised persons can conduct litigation. The decision sparked alarm, but Gould stresses it merely confirms the Legal Services Act 2007

NLJ this week: FCA faces its toughest test yet

The government’s decision to make the Financial Conduct Authority (FCA) the Single Professional Services Supervisor marks a watershed in the UK’s fight against money laundering, says Rebecca Hughes of Corker Binning in this week's NLJ. The FCA will now oversee 60,000 firms across legal and accountancy sectors—a massive expansion of remit that raises questions over resources and readiness

NLJ this week: Instructing the right expert

The High Court's decision in Parfitt v Jones [2025] EWHC 1552 (Ch) provided a striking reminder of the need to instruct the right expert in retrospective capacity assessments, says Ann Stanyer of Wedlake Bell in NLJ this week

NLJ this week: Striking back at SLAPPs

Paige Coulter of Quinn Emanuel reports on the UK’s first statutory definition of SLAPPs under the Economic Crime and Corporate Transparency Act 2023, in NLJ this week

NLJ this week: When high rates fall flat

In this week's NLJ, Sophie Houghton of LexisPSL distils the key lesson from recent costs cases: if you want to exceed guideline hourly rates (GHR), you must prove why

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Fraud

MOVERS & SHAKERS

Quillon Law—Neil Dooley

Charles Russell Speechlys—Vadim Romanoff

Burges Salmon—Gary Delderfield & Alec Bennett