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Legal Professional Privilege & Internal Investigations

Geoff Payne and Robert Shaw revisit the question of Legal Professional Privilege in the context of material arising out of internal investigations through Serious Fraud Office v ENRC , the High Court and the Court of Appeal (Criminal Division) in an...

Laurie-Anne Power secures win in fraud case

Laurie-Anne Power was commended by the Court of Appeal for her 'excellent arguments' as she  secured a win in a fraud case involving the mis-application of the law relating to appropriation of a chose in action. The Court of Appeal quashed the...

Internal Investigations - the Proffer Minefield - Robert Shaw

In this article, Robert Shaw examines the judgment in The Queen (on the application of AL) v Serious Fraud Office v XYZ Ltd, ABC LLP, MS, DJ [2018]  EWHC 856 (Admin) and explores the limits of privilege in internal investigations and the dangers of...

Adrian Eissa QC and Kathryn Arnot Drummond are invited to speak at the Anti Money Laundering Professionals Forum on 1st May 2018

Adrian Eissa QC and Kathryn Arnot Drummond   will  cover  law enforcement orders and how to  develop an effective response to new legal obligations under the Criminal Finances Act 2017 & POCA  including: The new Criminal...

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