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Legal 500 -25 Bedford Row is ranked Band 1 in Fraud and prominently featuring with 4 individual entrants in the new Proceeds of Crime Act and Asset Forfeiture section

Defence-focused set 25 Bedford Row is ‘ a very good chambers well worthy of its high ranking, with dependable counsel at every level ’. George Carter-Stephenson QC , Band 1 – ‘Patient and kind with clients, who find his...

A Taxing Problem for Business

Change Ahead The Criminal Finances Act 2017 came into force on 30th September 2017, bringing with it important changes that all businesses should be prepared for. New Provisions While tax evasion is already an offence, currently there is no obligation...

Developments in LPP in relation to internal investigations

Geoff Payne blogs for UK Finance, formerly the British Bankers Association. https://www.ukfinance.org.uk/check-your-privilege/ ...

Testing the Evidence - Investment due diligence

On 28 June 2017, Courtenay Griffiths QC spoke at the European Single Family Office Symposium on the topic of investment due diligence. His presentation considered how the questioning skills he has developed as a leading defence barrister could be applied...

Osman Osman secures acquittal in £90m money laundering case

Osman  Osman secured a unanimous acquittal for a company director in an NCA investigation named "Operation Falkenbach" at Southwark Crown Court. The case related to a £90m international money laundering conspiracy encompassing...