header-logo header-logo

Extended fraud powers will benefit justice

24 July 2008
Issue: 7331 / Categories: Legal News , Legal services
printer mail-detail

Legal news update

Proposed government measures to tackle fraudsters have been met with enthusiasm by the legal profession which sasy that the stronger powers could help restore faith in the criminal justice system.

The consultation from the attorney general’s office—Crown Court Powers—states that the government intends to increase court powers to strike convicted fraudsters from professional registers and pay full compensation to their victims. Gary Miller of the fraud group at Mischon de Reya says the proposals are welcome and will hopefully change the perception of the UK being a soft touch for fraudsters. “There is no doubt in our minds that the more our criminal justice system focuses on taking the money out of the fraudsters pockets and reduces the burden of proof in this context to the civil standard, that is, on the balance of probabilities, then the safer both corporate and individual Britain will be from fraudsters,” says Miller.

He continues:“It makes perfect sense to give the Crown Court the same powers as the civil courts and other regulatory and disciplinary bodies to strike off dodgy professionals, in fact, because proceedings by self regulatory bodies tend to be slow and bureaucratic and perceived by the public to be biased in favour of the dishonest professional this could have an important effect on restoring the public’s faith in the criminal justice system.”

Issue: 7331 / Categories: Legal News , Legal services
printer mail-details

MOVERS & SHAKERS

Pillsbury—Lord Garnier KC

Pillsbury—Lord Garnier KC

Appointment of former Solicitor General bolsters corporate investigations and white collar practice

Hall & Wilcox—Nigel Clark

Hall & Wilcox—Nigel Clark

Firm strengthens international strategy with hire of global relations consultant

Slater Heelis—Sylviane Kokouendo & Shazia Ashraf

Slater Heelis—Sylviane Kokouendo & Shazia Ashraf

Partner and associate join employment practice

NEWS
The government’s plan to introduce a Single Professional Services Supervisor could erode vital legal-sector expertise, warns Mark Evans, president of the Law Society of England and Wales, in NLJ this week
Writing in NLJ this week, Jonathan Fisher KC of Red Lion Chambers argues that the ‘failure to prevent’ model of corporate criminal responsibility—covering bribery, tax evasion, and fraud—should be embraced, not resisted
Professor Graham Zellick KC argues in NLJ this week that, despite Buckingham Palace’s statement stripping Andrew Mountbatten Windsor of his styles, titles and honours, he remains legally a duke
Writing in NLJ this week, Sophie Ashcroft and Miranda Joseph of Stevens & Bolton dissect the Privy Council’s landmark ruling in Jardine Strategic Ltd v Oasis Investments II Master Fund Ltd (No 2), which abolishes the long-standing 'shareholder rule'
In NLJ this week, Sailesh Mehta and Theo Burges of Red Lion Chambers examine the government’s first-ever 'Afghan leak' super-injunction—used to block reporting of data exposing Afghans who aided UK forces and over 100 British officials. Unlike celebrity privacy cases, this injunction centred on national security. Its use, the authors argue, signals the rise of a vast new body of national security law spanning civil, criminal, and media domains
back-to-top-scroll