Fraud

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The ‘long-awaited’ Home Office guidance on failure to prevent fraud (FPF) is now available and the new law will come into effect in September. In this week’s NLJ, Michael Goodwin KC and Theo Burges, third-six pupil barrister, Red Lion Chambers, write that ‘the spectre of the likely interaction between FPF and deferred prosecution agreements (DPAs) also looms for corporates’.

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The Legal Services Board (LSB) is consulting on draft guidance for regulators on their duty to ‘promote the prevention and detection of economic crime’.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

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MOVERS & SHAKERS

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Gardner Leader—Charlotte Botham & Belinda Sinnott

Law firm strengthens real estate team with two new partners

DR Solicitors—Sarah Cook

DR Solicitors strengthens primary care expertise with appointment of legal director

Womble Bond Dickinson—David Varney

Womble Bond Dickinson appoints David Varney to strengthen digital practice

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

Gardner Leader—Charlotte Botham & Belinda Sinnott

DR Solicitors—Sarah Cook

Womble Bond Dickinson—David Varney