Stay ahead in the ever-evolving field of corporate crime by keeping up to date with the latest legal trends, case law, and legislative changes. Access timely updates and expert analysis to maintain a competitive edge in your practice.
The Home Office and HM Treasury have published the UK’s anti-money laundering and asset recovery strategy 2026–29. The strategy aims to strengthen the...
The government has published updated forms for Plea and Trial Preparation Hearings (PTPHs) for one and two to five defendants for use from 1 October...
A weekly round-up of the latest health and safety prosecutions, including a Merseyside animal-feed manufacturer fined after a maintenance engineer...
A weekly round-up of the latest environmental enforcement developments, including the conviction of a repeat offender for illegal gold panning on...
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...
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
Can shares in a limited company that have not been paid-up at all be cancelled?A limited company having a share capital may not alter that share capital, except in the ways listed in section 617 of the Companies Act 2006 (CA 2006). Shares in a company cannot simply be cancelled without following an
Glossary—Latin legal termsDespite attempts in recent years to simplify the language used in legal cases, there are still a number of Latin phrases commonly used in personal injury claims. The following Latin phrases are listed in alphabetical order:Latin termDefinitionMeaningActa iure imperiiLegal
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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