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A Production Order is a legal mandate compelling an individual or business to furnish documents to a law enforcement agency, such as the CPS, NCA, HMRC, or SFO.

The HM Revenue & Customs (HMRC) may launch a criminal investigation when there are suspicions of tax evasion or fraud by businesses or individuals.

Disclosure Orders have become an increasingly utilised tool in investigations under the Proceeds of Crime Act (PoCA) 2002.

The Economic Crime and Corporate Transparency Act 2023, while less publicised than its name might suggest, is a crucial piece of legislation broadening the scope of corporate criminal liability.

Crafting effective online Terms and Conditions (T&Cs) for consumer contracts is increasingly vital for businesses in a digital world.

Legal conflicts are inevitable. However, the journey to resolve these conflicts doesn't always have to lead through the court's doors.

Agency agreements and distribution agreements can be indispensable assets for manufacturers and suppliers seeking to enhance sales, whether on a national or international scale.

f a UK company owes you or your organisation money, you might be considering your options for recovering the debt.

According to ACAS, 70% of employees and 43% of employers are unaware of the recent important changes in employment law.

Employers often use post-termination non-compete clauses in contracts of employment to restrict departing employees.

The Online Safety Act 2023 received royal assent in October 2023 and is already sparking serious debate over the immediate action required by businesses and the wider impact on the sector.

In USA v Robertson, the USA Court of Appeals for the District of Columbia Circuit examined the meaning of corruption in cases of obstruction of official proceedings.

Smart contracts have been revolutionising the way we execute agreements in the modern world.

Highways England, which is responsible for the rollout of smart motorways, has earlier this month been referred by a coroner to the Crown Prosecution Service for the CPS to consider whether corporate manslaughter charges may be appropriate.

Beginning on October 21, 2020, the Financial Action Task Force ("FATF") held its three-day Plenary meeting virtually.

The U.S. Treasury Department Office of Foreign Assets Control ("OFAC") rescinded two general licenses that were issued in connection with the Joint Comprehensive Plan of Action ("JCPOA").

Michael Howard QC has published an article on the Supreme Court decision in The Renos in the August issue of Lloyd's Maritime and Commercial Law Quarterly.