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24 July 2008
Issue: 7331 / Categories: Legal News , Legal services
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Extended fraud powers will benefit justice

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
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MOVERS & SHAKERS

Clyde & Co—Suriya Ashok

Clyde & Co—Suriya Ashok

Clyde Co strengthens energy transition and construction offering with hire of Suriya Ashok

Jurit—Nicole Gallop Mildon

Jurit—Nicole Gallop Mildon

Jurit appoints rare dual-qualified lawyer to expand Anglo-French private wealth expertise

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The Financial Reporting Council’s revised Audit Enforcement Procedure will alter the balance of power in corporate investigations
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Safety fears do not automatically justify shutting an interested person out of a statutory will application

Consumer credit law is heading for its biggest shake-up in 50 years, with the Consumer Credit Act 1974 set to yield much of its detailed statutory machinery to FCA rules
The Supreme Court has settled a long-running dispute over part-time workers: unfavourable treatment need be a significant or effective cause, not the sole cause
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