Explore the intricacies of corporate crime on an international scale, where cross-border regulations and enforcement present unique challenges. Gain insights into navigating global legal frameworks and stay informed on international developments that impact your practice.
The Serious Fraud Office (SFO) has published its 2026–27 Business Plan, marking the midpoint of its five-year strategy and outlining how it will...
A round-up of the latest environmental enforcement, including Yorkshire Water paying £2.35 million to environmental charities as part of seven...
This week's edition of Corporate Crime weekly highlights includes analysis of the High Court’s order for disclosure in the ENRC costs dispute with an...
The Home Office has published statutory guidance to support implementation of the Terrorism (Protection of Premises) Act 2025 (T(PP)A 2025), also...
Common assault and batteryThe offences of common assault and batteryTechnically, the offences of assault and battery are separate summary offences. An...
AffrayAffray is an offence created by the Public Order Act 1986 (POA 1986). It can be tried in either the magistrates’ court or the Crown Court. The...
Self defenceSelf defenceSelf defence is an absolute defence based on the evidence which can apply in crimes committed by force. Section 76 of the...
Assault occasioning actual bodily harmThe offence of actual bodily harmThe offence of assault occasioning actual bodily harm (ABH) can be tried in...
What is the difference between an appeal and a review?What is an appeal?An appeal in insolvency proceedings is no different to an appeal in normal litigation. An appeal will be allowed only if the appeal court is satisfied that the decision of the lower court was 'wrong' or 'unjust because of a
If a beneficiary signs a deed of disclaimer of their share of an estate and the estate pays their legal fees, will that count as a PET against their estate?A disclaimer is the refusal of a gift prior to acceptance. The refusal of the gift must take place before the beneficiary accepts any benefit
Strike out—making an application to strike out a statement of caseA strike out order can be made either following an application by the parties or on the court's own initiative. This Practice Note deals with the scenario of the order being made following a party's application.Making an application
Template for regulatory references given by SMCR firms and disclosure requirements[Insert addressee details]Dear [insert name][It is our understanding that [insert name of prospective employee] [was an employee of yours between the dates of [insert dates as appropriate] OR is a current employee of
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