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  • Article

    Domestic Abuse Awareness Month

    Domestic Abuse Awareness Month highlights the critical intersection between domestic abuse and family law proceedings in the UK. Understanding the protective orders available through family courts—including non-molestation orders, occupation orders, and emergency applications—can be essential for keeping victims and children safe. The legal framework extends beyond physical violence to encompass controlling behaviour, emotional abuse, and psychological harm under the Domestic Abuse Act 2021.
    United KingdomFamily and Matrimonial
    Clarke Willmott LLP
    Clarke Willmott LLP
  • Article

    High Court Dismisses Injunction Application To Prevent Current Account Closure On Grounds Of Financial Crime Concerns

    The High Court has dismissed an application for an interim mandatory injunction to prevent a bank from closing personal current accounts, examining claims of breach of contract and alleged failures under the Equality Act 2010. The decision explores the complex interplay between banks' anti-money laundering obligations, their contractual rights to terminate customer relationships, and the practical constraints imposed by tipping-off prohibitions when financial crime concerns arise.
United KingdomFinance and Banking
Herbert Smith Freehills Kramer LLP
Herbert Smith Freehills Kramer LLP
  • Article

    World-First Nitrous Oxide Breathalyser Trial

    Police in England have today announced the trial of what is believed to be the world’s first roadside breathalyser designed specifically to detect nitrous oxide, more commonly known as “laughing gas”. For anyone concerned about drug driving investigations, this represents a significant development and could mark a turning point in how these cases are investigated and prosecuted.
    United KingdomFood, Drugs, Healthcare, Life Sciences
    Olliers Solicitors
    Olliers Solicitors
  • Article

    How To Remove An INTERPOL Red Notice

    This article explains how individuals can determine if they are subject to an INTERPOL Red Notice and outlines four key methods to challenge and remove such notices, emphasizing the importance of seeking expert legal advice.
    United KingdomGovernment, Public Sector
    Gherson
    Gherson
  • Article

    Deportation & How It Works

    Deportation in the UK involves removing non-British citizens convicted of serious crimes, unlike removal, which pertains to those unlawfully present. Challenging deportation is difficult and requires proving undue hardship to family. Deportees receive notice but often face tight legal deadlines.
    United KingdomImmigration
    Latitude Law
    Latitude Law
  • Article

    High Court Finds Agreement Between A Company And Its Sole Director May Form Basis For Unlawful Means Conspiracy

    In a recent decision, the High Court held that a sole director and the company he controlled could together be liable for the tort of unlawful means conspiracy: LUX Films Ltd v Fowler & Anor [2026] EWHC 963 (KB).
    United KingdomLitigation, Mediation & Arbitration
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    Member Of Islington Survivors Network Successfully Sues Local Authority For Abuse In Children's Home

    A survivor of childhood abuse at an Islington children's home has won her claim against Islington Council and will receive compensation.
    United KingdomLitigation, Mediation & Arbitration
    Leigh Day
    Leigh Day
  • Article

    Would The Threat Of Imprisonment Prevent Doping In UK Sport?

    Daniel Jackson discusses the UK's position in relation to anti-doping and the approach going forward.
    United KingdomMedia, Telecoms, IT, Entertainment
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    A Nasty Sting In The Tail - Beware Of Local Authorities’ Planning Departments!

    In the construction sector, there is quite rightly a focus on health and safety duties, but businesses and their leaders should beware that breaches of planning control also carry a sting in the tail.
    United KingdomReal Estate and Construction
    Clyde & Co
    Clyde & Co
  • Article

    Suffering With The Squats

    Following the criminalisation of squatting in residential premises in 2012, there appears to have been a surge in squatting in commercial premises.
    United KingdomReal Estate and Construction
    Wedlake Bell LLP
    Wedlake Bell LLP
  • Article

    The UK's Financial Conduct Authority Seeks To Expand The Scope Of Financial Crime Reporting Requirements

    On 24 August 2020, the Financial Conduct Authority (the "FCA") published a consultation paper, CP20/17 Extension of Annual Financial Crime Reporting Obligation.
    United KingdomTechnology
    Mayer Brown
    Mayer Brown
  • Article

    Common Grounds For Contesting A Restraint Order And How To Prove Them

    A restraint order is a type of court order used in criminal investigations where the authorities believe that a person has benefited financially from criminal conduct. Its purpose is to freeze assets including bank accounts, property, vehicles or investments that the police believe may be connected to a criminal offence while an investigation takes place. The restraint order ensures that assets cannot be dissipated, moved, withdrawn or spent before the conclusion of criminal proceedings.
    United KingdomCriminal Law
    JMW Solicitors LLP
    JMW Solicitors LLP
  • Article

    INTERPOL And Red Notices Challenges

    If you suspect you are subject to an INTERPOL Red Notice, seek urgent legal advice and avoid international travel to prevent arrest. INTERPOL facilitates data-sharing between member states for extradition, with challenges possible based on political neutrality and data processing.
    United KingdomCriminal Law
    Gherson
    Gherson
  • Article

    The FCA's Streamlined Enforcement Guide: How Significant Are The Changes?

    The FCA recently published its consolidated and streamlined Enforcement Guide (ENFG) last week, which is effective from 3 June 2025.
    United KingdomFinance and Banking
    Macfarlanes LLP
    Macfarlanes LLP
  • Article

    Hard Brexit Could Put Chinks In UK's Financial Crime Armor

    Law360, London (March 26, 2019, 7:55 PM GMT) -- This week's Brexit voting deadline could propel Britain out of the European Union without a regulatory safety net in April,
    European UnionGovernment, Public Sector
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Deferred Prosecution Agreements – What They Could Mean For Ds&Os And Their Insurers

    In the USA, deferred prosecution agreements or DPAs have been part of prosecutors’ arsenal to tackle corporate economic crime for over two decades, whereas law enforcement agencies in the UK felt that their toolkit was lacking.
    United KingdomCorporate/Commercial Law
    Clyde & Co
    Clyde & Co
  • Article

    Am I On INTERPOL?

    INTERPOL Red Notices can be public or private. To challenge a Red Notice, individuals can argue it doesn't meet legal thresholds, lacks sufficient detail, violates human rights, or involves political or civil disputes. Expert legal advice is recommended.
    United KingdomCriminal Law
    Gherson
    Gherson
  • Article

    Annual Return – UK National Crime Agency Reports

    On 21 July 2020 the National Crime Agency ("NCA") released its Annual Report and Accounts 2019-20 ("the Report").
    United KingdomCriminal Law
    WilmerHale
    WilmerHale
  • Article

    Benefit Fraud Investigations: What You Need To Know (11 June 2025)

    Social security benefit fraud is a type of criminal conduct whereby a person knowingly claims benefits...
    United KingdomCriminal Law
    Duncan Lewis Solicitors
    Duncan Lewis Solicitors
  • Article

    Can My House Be Taken In A Proceeds Of Crime Act Confiscation Order?

    The Proceeds of Crime Act (POCA) 2002 is a piece of legislation that is designed to strip those who have been convicted or pleaded guilty to certain criminal offences of their 'ill-gotten' gains. For those who are convicted of offences in which they are considered to have 'benefited' from their particular criminal conduct, confiscation proceedings will likely be pursued
    United KingdomCriminal Law
    JMW Solicitors LLP
    JMW Solicitors LLP
  • Showing 581–600 of 866 results

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