header-logo header-logo

01 September 2023
Issue: 8038 / Categories: Legal News , Fraud , Criminal , Disclosure
printer mail-detail

NLJ this week: SFO disasters & how to fix them

135274
The Serious Fraud Office (SFO) has faced some serious stumbling blocks in its time, so is it fit for purpose? In this week’s NLJ, in the first of a three-part series, Penningtons Manches Cooper lawyers Kate Bridgland, associate, Oliver Cooke, senior associate, and Richard Marshall, partner, put SFO prosecutions in the dock.

The collapsed prosecution of three former G4S executives this year is just the latest of many disasters at the beleaguered SFO. Bridgland, Cooke and Marshall outline some of these, and ask what went wrong. They investigate how significant a factor the SFO’s lack of resources may have been in its catalogue of failures to date. They look at the usefulness of ‘blockbuster’ funding. They turn to the issue of disclosure. They discuss the optics of investment, both in terms of financial resources and ministerial support.

The authors write: ‘With additional budget, the SFO would arguably be able to instruct more qualified experts, procure more sophisticated resources, and would have more experienced and well-qualified people on the ground to manage the various elements of complex proceedings (such as disclosure requirements, which have recently been a particular source of difficulty).’

Find Part 1 of the authors' series on the UK financial crime landscape here.

MOVERS & SHAKERS

NLJ Career Profile: Ken Fowlie, Stowe Family Law

NLJ Career Profile: Ken Fowlie, Stowe Family Law

Ken Fowlie, chairman of Stowe Family Law, reflects on more than 30 years in legal services after ‘falling into law’

Jackson Lees Group—Jannina Barker, Laura Beattie & Catherine McCrindle

Jackson Lees Group—Jannina Barker, Laura Beattie & Catherine McCrindle

Firm promotes senior associate and team leader as wills, trusts and probate team expands

Asserson—Michael Francos-Downs

Asserson—Michael Francos-Downs

Manchester real estate finance practice welcomes legal director

NEWS
Children can claim for ‘lost years’ damages in personal injury cases, the Supreme Court has held in a landmark judgment
The Supreme Court has drawn a firm line under branding creativity in regulated markets. In Dairy UK Ltd v Oatly AB, it ruled that Oatly’s ‘post-milk generation’ trade mark unlawfully deployed a protected dairy designation. In NLJ this week, Asima Rana of DWF explains that the court prioritised ‘regulatory clarity over creative branding choices’, holding that ‘designation’ extends beyond product names to marketing slogans
From cat fouling to Part 36 brinkmanship, the latest 'Civil way' round-up is a reminder that procedural skirmishes can have sharp teeth. NLJ columnist Stephen Gold ranges across recent decisions with his customary wit
Digital loot may feel like property, but civil law is not always convinced. In NLJ this week, Paul Schwartfeger of 36 Stone and Nadia Latti of CMS examine fraud involving platform-controlled digital assets, from ‘account takeover and asset stripping’ to ‘value laundering’
Lasting powers of attorney (LPAs) are not ‘set and forget’ documents. In this week's NLJ, Ann Stanyer of Wedlake Bell urges practitioners to review LPAs every five years and after major life changes
back-to-top-scroll