Fraud

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The ‘failing to prevent’ model of corporate criminal responsibility should be viewed as an opportunity & not a burden, says Jonathan Fisher KC

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

The landmark Supreme Court’s decision in Johnson v FirstRand Bank Ltd—along with Rukhadze v Recovery Partners—redefine fiduciary duties in commercial fraud. Writing in NLJ this week, Mary Young of Kingsley Napley analyses the implications of the rulings

Barristers Ben Keith of 5 St Andrew’s Hill and Rhys Davies of Temple Garden Chambers use the arrest of Simon Leviev—the so-called Tinder Swindler—to explore the realities of Interpol red notices, in this week's NLJ

The Supreme Court’s judgment in the motor finance cases sheds light on the law on fiduciary duties, writes Mary Young

The case of the Tinder Swindler shows the power of Interpol red notices—but what happens when they’re used improperly? Ben Keith & Rhys Davies report

Proposed legislation to tighten the rules on pooled client accounts would place ‘substantial’ burdens on solicitors, the Law Society has warned

The Supreme Court issued a landmark judgment in July that overturned the convictions of Tom Hayes and Carlo Palombo, once poster boys of the Libor and Euribor scandal. In NLJ this week, Neil Swift of Peters & Peters considers what the ruling means for financial law enforcement

Charlie Mercer & Astrid Gillam deliver the data on civil fraud claims in the English courts

Charlie Mercer and Astrid Gillam of Stewarts crunch the numbers on civil fraud claims in the English courts, in this week's NLJ. New data shows civil fraud claims rising steadily since 2014, with the King’s Bench Division overtaking the Commercial Court as the forum of choice for lower-value disputes

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MOVERS & SHAKERS

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Charles Russell Speechlys—James Paterson

Charles Russell Speechlys further bolsters Private Equity expertise with the appointment of James Paterson

Ellisons—Samuel Flower

Ellisons strengthens Rural Affairs team with senior appointment

Sidley—Carl Hotton

Sidley adds insurance mergers and acquisitions partner to London office

NEWS

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Costs judge within limits but litigants warned

A deputy costs judge correctly exercised his discretion to allow late service rather than strike out the point of dispute, the Court of Appeal has held

Prince Harry's claim falls short

Prince Harry, Baroness Doreen Lawrence and five others have lost their case against the publisher of the Daily Mail, Mail on Sunday and MailOnline, in Various Claimants v Associated Newspapers [2026] EWHC 1637 (KB)

Making the case for open justice data

Public confidence in the justice system is being undermined by a lack of accessible, useable data, magistrates have warned

First immigration sentencing guidelines set out

The Sentencing Council has launched draft guidelines for facilitation and endangering another person during a sea crossing to the UK

Legal advice on workplace non-disclosure agreements

Government proposals to make independent written legal advice a prerequisite for workplace non-disclosure agreements (NDAs) may prove unworkable, according to a senior employment lawyer

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Fraud

MOVERS & SHAKERS

Charles Russell Speechlys—James Paterson

Ellisons—Samuel Flower

Sidley—Carl Hotton