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The Economic Crime and Corporate Transparency Act (the "ECCTA") brings in a series of reforms designed to tackle economic crime.

Change is on the horizon for the criminal justice system in England and Wales. In February 2025, the Law Commission launched a consultation proposing wide-ranging reforms...

On 23 January 2025, the FCA published its updated analysis of risks of money laundering through the capital markets (MLTM). This was followed shortly afterwards by a 'Dear CEO letter' to wholesale broker firms in which the FCA expresses the view that (despite improvements since 2019) some firms are not yet compliant in this area

Much has been written about the Financial Conduct Authority's (‘FCA') recent decision to commence criminal proceedings against National Westminster Bank PLC (‘NatWest') for offences...

Account Freezing Order (AFO) is an interim injunction that prevents a party from dissipating their assets for a period of time by freezing a bank or building society account.

There has been increasing concern about the cost and inconvenience caused by squatters when they occupy property.

BCL Solicitors showcases its team of legal professionals specializing in serious crime and civil litigation, highlighting their expertise in criminal investigations and complex legal matters. The firm's lawyers have earned recognition in leading legal directories for their work in criminal defense and investigations.

Using a computer to predict criminal behavior sounds like the stuff of science fiction. Yet police are already using algorithmic technology to identify and deter the offenders of tomorrow.

The 2024 UK Food Crime Strategic Assessment highlights rising threats from insider knowledge abuse, economic pressures, and global disruptions, emphasizing the need for improved detection, multi-agency collaboration, and legislative changes.

The recent killing of a vocal opponent to a mining project on indigenous land in Guatemala has highlighted the increasing insecurity faced by many human rights defenders.

The digital age has made films, TV shows, and music instantly accessible online, but much of this content is shared illegally without copyright owners' consent. Criminal prosecutions for online piracy can result in substantial fines and even imprisonment, though enforcement typically targets distributors rather than individual consumers.

The Pension Schemes Act 2021 significantly augments the enforcement powers of the Pensions Regulator ("TPR"). The Act not only creates new criminal offences but also enables the regulator

Thwarting the efforts of traffick-ers transporting drugs by ocean is an increasingly difficult task for customs authorities worldwide.

Following the Russian invasion of Ukraine, sanctions imposed by the UK and other jurisdictions, largely against high-profile Russian individuals and companies, have been firmly in the headlines.

A plain-English guide for parents in England and Wales. This is general information, not legal advice on any individual case.

INTERPOL's Operation First Light, targeting global online scams across 61 countries, has seized $257 million in assets, including $2 million in cryptocurrency. Despite challenges in regulating crypto crimes, INTERPOL's international reach is crucial for coordinating efforts and potential extraditions.

The National Crime Agency (NCA) has confirmed that previously closed grooming gang cases are now being reopened as part of a nationwide review. Eight cases have already been sent back to police forces for reinvestigation. This is the first step in what is expected to be a large-scale reassessment of hundreds, potentially thousands, of cases.

Facing harassment allegations requires careful handling to avoid worsening your legal position. Understanding what constitutes harassment under the Protection from Harassment Act 1997, preserving crucial evidence, and knowing when to seek professional legal representation can significantly impact the outcome of your case.