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  • Article

    Ofcom Investigates Online Forums Hosting Image-based Sexual Abuse

    Ofcom has launched an investigation into whether the provider of two online image boards has failed to comply with duties to protect people in the UK from illegal content.
    United KingdomCriminal Law
    Lewis Silkin
    Lewis Silkin
  • Article

    The Rise Of Private Prosecutions

    The CPS was established in 1986 as the principal public prosecuting agency for conducting criminal prosecutions in England and Wales, merging the existing Home Office and Police based prosecuting authorities.
    United KingdomCriminal Law
    Blaser Mills
    Blaser Mills
Article

The UK's Online Fraud Charter

The UK government and some of the biggest tech companies have agreed on a plan to combat online fraud. Niall Hearty of financial crime specialists Rahman Ravelli outlines the measures.
United KingdomCriminal Law
Rahman Ravelli
Rahman Ravelli
  • Article

    Things To Consider To Avoid Being Arrested Abroad

    Spain is still the most popular European country for British nationals to relocate, retire to, open a business or holiday in. The economic crisis in the United Kingdom is provoking more people to consider...
    United KingdomCriminal Law
    Giambrone
    Giambrone
  • Article

    Understanding The Legal Process When Charged With Drink Driving

    A driving with excess alcohol conviction can have serious implications for you and your family. A conviction, in most cases, will lead to a disqualification from driving, the minimum period being 12 months. With aggravating factors such as bad or erratic driving associated with the offence, previous convictions for similar offences or a higher alcohol? reading, the disqualification period could be much longer.
    United KingdomCriminal Law
    B P Collins LLP
    B P Collins LLP
  • Article

    What Are The Risks Of My Extradition?

    Individuals concerned about potential extradition often face uncertainty and stress, particularly when dealing with allegations from jurisdictions they may never have visited. Key considerations include the risk of extradition based on the requesting country and offense, pre-emptive engagement with local authorities...
    United KingdomCriminal Law
    Gherson
    Gherson
  • Article

    Will I Be Extradited?

    The article addresses concerns for individuals facing potential extradition to another jurisdiction, including those who have not visited the country in question. It outlines factors influencing extradition risks, advises on pre-emptive legal strategies, and discusses INTERPOL's potential involvement.
    United KingdomCriminal Law
    Gherson
    Gherson
  • Article

    Rural Unlawfulness

    One of the many implications of lockdown and changed lifestyles and social interaction as a result of the COVID-19 pandemic has been the significant increase in rural farmers and other landowners
    United KingdomEnvironment
    Gilson Gray
    Gilson Gray
  • Article

    The UK Risks Falling Behind On ESG Regulation, But It Is No Time For Complacency

    Richard Reichman writes for Global Investigations Review highlighting the upsurge of ESG risks through strengthening regulatory requirements, novel legal claims and severe...
    United KingdomEnvironment
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Terminally Ill Adults (End Of Life) Bill Rejected: What Does This Mean For The Forfeiture Rule?

    The House of Commons has rejected proposals to legalise assisted dying in England and Wales, leaving families who help terminally ill loved ones travel abroad for assisted death potentially facing unexpected legal consequences regarding inheritance. A recent High Court case demonstrates how the forfeiture rule can prevent compassionate family members from inheriting, even when their actions don't result in criminal prosecution.
    United KingdomFamily and Matrimonial
    Keystone Law
    Keystone Law
  • Article

    FCA Intensifies Scrutiny Of Unregulated Lenders

    In a notice that may have been lost in the middle of the August holiday period, the Financial Conduct Authority (FCA) announced that it is applying increased scrutiny to Annex 1 financial institutions.
    United KingdomFinance and Banking
    Fladgate LLP
    Fladgate LLP
  • Article

    Criminal Liability For Healthcare Providers Accepting Informal Payment Arrangements For Care?

    Providers of adult social care are often presented with the practical problem of how to support family members of service users to arrange payment for care services.
    United KingdomFood, Drugs, Healthcare, Life Sciences
    RadcliffesLeBrasseur
    RadcliffesLeBrasseur
  • Video

    How Do I Know If I'm Subject To A RED NOTICE? (Video)

    To determine if you're subject to an INTERPOL Red Notice, first check the public list. Private list enquiries risk disclosing your location, so seek expert advice. Challenges to a Red Notice include disputing its validity, insufficient details, human rights violations, or political motivations.
    United KingdomGovernment, Public Sector
    Gherson
    Gherson
  • Article

    UK Intellectual Property Office Publishes Annual IP Crime Report

    The report reviews current and emerging threats in the field of IP crime and provides details of the enforcement activities undertaken in the UK over the past year.
    United KingdomIntellectual Property
    Marks & Clerk
    Marks & Clerk
  • Article

    First UK Criminal Convictions For Russian Sanctions Breaches Mark Historic Enforcement Milestone

    On April 9, 2025, a former Russian government minister, and his brother were found guilty of breaching UK financial sanctions under the Russia (Sanctions) (EU Exit) Regulations ("Russia Regulations")...
    United KingdomInternational Law
    Steptoe LLP
    Steptoe LLP
  • Article

    Responding To A Safety Incident – What Should Directors And Senior Managers Be Doing To Manage Safety?

    Legal professionals navigate the complexities of facilities management, exploring how strategic estate optimization intersects with regulatory compliance and operational efficiency. This analysis examines the critical legal considerations organizations must address when managing their physical assets and infrastructure. Discover the essential frameworks and best practices that enable businesses to align their facilities management strategies with broader organizational objectives.
    United KingdomLaw Department Performance
    Burges Salmon LLP
    Burges Salmon LLP
  • Article

    Common Sense Prevails In The UK's Battle Over Legal Professional Privilege

    As a result of this decision, English law in relation to privilege is now far more closely aligned to that in the US.
    United KingdomLitigation, Mediation & Arbitration
    Ropes & Gray LLP
    Ropes & Gray LLP
  • Article

    Evidence Obtained By Hacking Or Torture – Michael Drury, Caroline Mair And Andrew Watson Write For Lawyer Monthly

    BCL partner Michael Drury, senior associate Caroline Mair and legal assistant Andrew Watson's article ‘Evidence Obtained by Hacking or Torture: Do Two Wrongs Ever Make a Right?'...
    United KingdomLitigation, Mediation & Arbitration
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    GIR Practitioner's Guide 2020 – Individuals Issues In Parallel Or Cross-Border Investigations UK

    In any cross-border investigation, invariably suspects will either be located in different jurisdictions, or subject to investigation by authorities from different jurisdictions, or both.
    United KingdomLitigation, Mediation & Arbitration
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Individuals In Cross-Border Investigations Or Proceedings UK – The Practitioner's Guide To Global Investigations 2021

    In any cross-border investigation, invariably suspects will either be located in different jurisdictions, or subject to investigation by authorities from different jurisdictions, or both.
    United KingdomLitigation, Mediation & Arbitration
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Showing 321–340 of 866 results

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