Latest News

Fraud and Theft Trial Stopped for Amounting to an Abuse of Process

Tom Price QC , leading Eric Watson of Watson Wodehouse, successfully argued in the Court Of Appeal that HHJ Tomlinson was correct to stop a trial relating to fraud and theft as it amounted to an abuse of process on the grounds, amongst others, that it was a...

Corona Crime Article

Post lockdown, a new wave of corporate criminal activity and organised crime is expected. Simon Pentol QC and Duncan Jones examine the likely trends and the focus of investigation by the authorities. Read the full article here ....

Alex Jamieson secures overturn of Account Freezing Order and return of £1million for Overseas Individual

A specialist intelligence-led police unit obtained an account freezing order against an Iraqi national, in respect of £1million held in an investment trading account. There had allegedly been irregularities in the due-diligence surrounding the set-up...

Geoffrey Payne and Sushil Kumar in Leading Case that Changes the Law on Dishonesty

Geoffrey Payne and Sushil Kumar , instructed by JD Spicer Zeb Solicitors, appear in the leading case of Barton and Booth [2020] EWCA Crim 575, which changes the criminal law test for dishonesty. The Court of Appeal has today confirmed...

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