Fraud

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Leading financial crime barrister Jonathan Fisher KC has joined NLJ’s prestigious band of columnists

Legal regulators are failing to provide ‘fully effective’ supervision on anti-money laundering (AML) compliance, a Financial Conduct Authority (FCA) watchdog has warned

Thomas Johnson examines the court’s orthodox approach to the burden of proof in civil claims

What happens when police seize confidential journalistic material following execution of a search warrant? Jessica Parker explains

The High Court examined the law surrounding the seizure of journalistic material following execution of a search warrant, in a recent case

Could the Labour government usher in a new era for digital assets, ask Keith Oliver, head of international, and Amalia Neenan FitzGerald, associate, Peters & Peters, in this week’s NLJ

Will the Labour government usher in a new era for digital assets? Keith Oliver & Amalia Neenan FitzGerald consider the evidence

Ashley Fairbrother & Oliver Fredrickson examine recent developments that may improve the outlook for victims of APP fraud

Three recent High Court decisions have brought fresh hope for the increasing numbers of victims of authorised push payment (APP) fraud, Ashley Fairbrother, partner, and Oliver Fredrickson, associate, Edmonds Marshall McMahon, write in this week’s NLJ

Christian Tuddenham & Tracey Lattimer highlight the English courts’ pragmatic approach to third-party disclosure

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MOVERS & SHAKERS

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DAC Beachcroft—Tim Barr

Lawyers’ liability practice strengthened with partner appointment in London

Constantine Law—Alex Finch & Rebecca Tester

Firm launches business immigration practice with dual partner hire

Freeths—Jane Dickers

Scottish offering strengthened with dispute resolution partner hire in Glasgow

NEWS

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NLJ this week: Presumption of capacity reaffirmed

The Court of Protection has ruled in Macpherson v Sunderland City Council that capacity must be presumed unless clearly rebutted. In this week's NLJ, Sam Karim KC and Sophie Hurst of Kings Chambers dissect the judgment and set out practical guidance for advisers faced with issues relating to retrospective capacity and/or assessments without an examination

NLJ this week: The road ahead for employment rights

Charles Pigott of Mills & Reeve charts the turbulent progress of the Employment Rights Bill through the House of Lords, in this week's NLJ

NLJ this week: Dispute resolution in the metaverse

Lawyers can no longer afford to ignore the metaverse, says Jacqueline Watts of Allin1 Advisory in this week's NLJ. Far from being a passing tech fad, virtual platforms like Roblox host thriving economies and social interactions, raising real legal issues

NLJ this week: SLAPPed shut?

From oligarchs to cosmetic clinics, strategic lawsuits against public participation (SLAPPs) target journalists, activists and ordinary citizens with intimidating legal tactics. Writing in NLJ this week, Sadie Whittam of Lancaster University explores the weaponisation of litigation to silence critics

NLJ this week: Days numbered for upwards-only rent reviews

Writing in NLJ this week, Thomas Rothwell and Kavish Shah of Falcon Chambers unpack the surprise inclusion of a ban on upwards-only rent reviews in the English Devolution and Community Empowerment Bill

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Fraud

MOVERS & SHAKERS

DAC Beachcroft—Tim Barr

Constantine Law—Alex Finch & Rebecca Tester

Freeths—Jane Dickers