header-logo header-logo

21 October 2022
Issue: 7999 / Categories: Legal News , Fraud , Criminal , Technology
printer mail-detail

NLJ this week: Does the Fraud Act need updating?

98015
It’s been 15 years since the Fraud Act 2006 took effect, and the scale and types of fraud have changed considerably. 

In this week’s NLJ, Stewart Hey & Abigail Rushton, of Charles Russell Speechlys, assess the Act’s success to date and outline outstanding issues.

Hey & Rushton contend that, for the Act to continue to succeed, three key issues should be considered—sentencing, the Act’s extra-jurisdictional reach, and the technological challenges of prosecuting fraud. They analyse each in turn.

Fraud is now the most common crime in England and Wales, and is said to cost the UK economy between £137bn and £190bn each year. Hey & Rushton write: ‘It is important that the UK has the legal framework to deal with the most complex cases of fraud and economic crime.’

See the full article here.

MOVERS & SHAKERS

Thackray Williams—Lucy Zhu

Thackray Williams—Lucy Zhu

Dual-qualified partner joins as head of commercial property department

Morgan Lewis—David A. McManus

Morgan Lewis—David A. McManus

Firm announces appointment of next chair

Burges Salmon—Rebecca Wilsker

Burges Salmon—Rebecca Wilsker

Director joins corporate team from the US

NEWS
What safeguards apply when trust corporations are appointed as deputy by the Court of Protection? 
Disputing parties are expected to take part in alternative dispute resolution (ADR), where this is suitable for their case. At what point, however, does refusing to participate cross the threshold of ‘unreasonable’ and attract adverse costs consequences?
When it comes to free legal advice, demand massively outweighs supply. 'Millions of people are excluded from access to justice as they don’t have anywhere to turn for free advice—or don’t know that they can ask for help,' Bhavini Bhatt, development director at the Access to Justice Foundation, writes in this week's NLJ
When an ex-couple is deciding who gets what in the divorce or civil partnership dissolution, when is it appropriate for a third party to intervene? David Burrows, NLJ columnist and solicitor advocate, considers this thorny issue in this week’s NLJ
NLJ's latest Charities Appeals Supplement has been published in this week’s issue
back-to-top-scroll