Jurisdictional obstacles can be tricky to overcome, but the English courts are taking a pragmatic approach when it comes to third-party disclosure in international fraud cases, Christian Tuddenham and Tracey Lattimer write in this week’s NLJ
Fraud, money-laundering and other financial crimes are difficult to prosecute, and the enforcement agencies such as the Serious Fraud Office (SFO) have had a patchy record of success to date, but is that about to change?
A recent decision (although subject to appeal) offers hope for victims of authorised push payment (APP) fraud
UK financial institutions face a complex regulatory landscape, whether it’s in relation to greenwashing, authorised push payments fraud or de-banking
Criminal lawyers have broadly welcomed a five-year strategy for the beleaguered Serious Fraud Office (SFO)
Lawyers’ liability practice strengthened with partner appointment in London
Firm launches business immigration practice with dual partner hire
Scottish offering strengthened with dispute resolution partner hire in Glasgow