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18 October 2024
Issue: 8090 / Categories: Legal News , Fraud , Regulatory , Financial services litigation
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NLJ this week: Economic crime plan

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In his debut column for NLJ this week, crime silk Jonathan Fisher KC, of Red Lion Chambers, looks at the vexed problem of fraud, now accounting for 40% of all crimes committed in England & Wales

The myriad nature of economic crime and the complexities of disclosure where there is a high volume of digital material make this a difficult problem to solve. The government is currently investigating ways and means to do so—so what changes can we expect?

Fisher explores how the government might set about tackling this area. He writes: ‘A new economic crime plan will probably be published by the Home Office in the coming months.’

MOVERS & SHAKERS

Walkers—Muriel Marseille

Walkers—Muriel Marseille

Ashurst's Chief Risk Officer joins Walkers

Excello Law—John Osborne

Excello Law—John Osborne

Northern family lawyer John Osborne joins Excello

mfg Solicitors—Rebecca Rogers, Kennedy Langley & Victoria Griffiths

mfg Solicitors—Rebecca Rogers, Kennedy Langley & Victoria Griffiths

Trio of promotions announced at Kidderminster law firm mfg Solicitors

NEWS
A sole director can conspire with their own company for the purposes of the tort of unlawful means conspiracy, the High Court has ruled in a judgment with potentially wide implications for business disputes
The Court of Appeal has reinforced that domicile depends on intention rather than residence alone, in a significant post-Brexit ruling on cross-border financial remedy claims
The Chancery Division's long history comes to an end this autumn as it is reborn as the Business and Property Division, prompting questions over whether the shake-up is really necessary
The Financial Conduct Authority (FCA) continues to show that failing to disclose regulatory issues can attract harsher consequences than the original misconduct itself
Rejecting a generous settlement can prove an expensive mistake, as two recent high-profile cases demonstrate
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