Enforcement by UK authorities during COVID-19
In the first article in this GIR half-year update to The Practitioner's Guide to Global Investigations, I consider:
- How different...
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Judith Seddon named a Who's Who Legal Global Elite Thought Leader 2020
Congratulations to my good friend and partner Judith Seddon for being named a Global Elite Thought Leader 2020 for both Business Crime...
COVID-19 pressure leads HMRC to place investigations on hold
As it pivots towards administering the schemes aimed at helping businesses and individuals through the COVID-19 crisis, press reports...
First successful challenges to UK unexplained wealth orders
The High Court has ordered that three unexplained wealth orders (UWOs) obtained by the UK National Crime Agency (NCA) should be...
Court of Appeal upholds privilege challenge in audit investigation
The past week has provided an illustration of the types of challenges the FRC and its successor body (the proposed Audit Reporting and...
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