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On 4 November 2022, in the case of FCA v Papadimitrakopoulos & Gryparis, the UK High Court reaffirmed the principle that information obtained via

On 30 March 2023, HM Treasury and the Home Office published the Economic Crime Plan 2 for 2023 to 2026. The three-year plan builds on the first Economic Crime Plan published in 2019...

A restraint order is a court order used in criminal proceedings to freeze assets, when it is suspected by the police or other authorities that someone has benefited from criminal conduct. It is often imposed at an early stage of a criminal investigation and can prevent individuals and businesses from accessing or disposing of their finances and property anywhere in the world. This measure is designed to make sure that assets remain available for potential confiscation following a conviction.

The INTERPOL Red Notice gets a lot of publicity in the news or in commentary, both good and bad.

INTERPOL's Green Notice warns law enforcement of individuals likely to re-offend in other countries. While not an arrest warrant, it can impact travel, reputation, and career opportunities. Legal challenges are possible but require expert advice for appropriate action.

On 26 October 2023, two pieces of proposed legislation received Royal Assent and became law: (i) the Economic Crime and Corporate Transparency Act 2023...

Earlier this month, in Green v CT Group Holdings Ltd [2023] EWHC 3168 (Comm), the High Court held that Norwich Pharmacal Relief will only be granted where it is satisfied that, in addition to the widely recognised conditions, the application is made for a "proper purpose".

Earlier this month, in Green v CT Group Holdings Ltd [2023] EWHC 3168 (Comm), the High Court held that Norwich Pharmacal Relief will only be granted where it is satisfied that...

During a criminal investigation, there will often be a vast amount of information obtained and considered by the police. When charges are brought, the Crown Prosecution Service (CPS) may disclose some of this information as evidence, serving it as witness statements and exhibits.

The founding principles of policing are as true and necessary today as they ever were. But the realities and pressures of the 21st century call for a new, digital way of operating.

This decision emanates from four and a half years of protracted litigation and provides clarity and certainty for professional bodies.

A new "failure to prevent fraud" offence has been introduced as part of the Economic Crime and Corporate Transparency Act (the Act).

In this guide, BCL partner Tom McNeill explains the details of Fire Safety Enforcement and Prohibition Notices and the process for responding to this type of criminal regulatory investigation.

On 15th December 2011, the European Court of Human Rights issued its final judgment in Al-Khawaja and Tahery v. United Kingdom.

Dashboard cameras are increasingly common on UK roads, but many drivers don't realize that the footage they capture can be used as evidence against them in court. Understanding when dashcam footage is admissible, how police forces obtain and use it, and what legal standards apply is crucial for anyone who uses these devices. If you're facing allegations based on dashcam evidence, knowing your rights and options for mounting a defense can make a significant difference to the outcome of your case.

The UK's corporate crime landscape is about to undergo a significant shift. From 1 September 2025, a new criminal offence will come into force under the Economic Crime and Corporate Transparency Act 2023 (ECCTA)...

The IICSA report, published Tuesday, 6 October, said: "Convictions of sexual abuse of children by people who were clergy or in positions of trust associated with the Church date back to the 1940s.

Many people overlook the wide variations across the legal landscape worldwide, often labouring under the impression that the laws and attitudes in the country that they are visiting...