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Corporate Crime Update September 2014 - United Kingdom

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • September 11 2014

HM Treasury has approved HMRC's updated anti money laundering guidance. The updated guidance is designed to assist businesses to meet their

Corporate crime update - July 2014 - United Kingdom

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • August 4 2014

U.K. Prosecutors have announced that former News of the World editor Andy Coulson will face retrial over charges relating to alleged corruption of

Corporate crime update - July 2014 - Middle East

  • Herbert Smith Freehills LLP
  • -
  • Middle East, United Kingdom
  • -
  • July 31 2014

The UK SFO confirmed that it made a number of arrests in connection with its probe into GPT Special Project Management Ltd (GPT), a subsidiary of

Court of Appeal confirms account of profits available as remedy for dishonest assistance

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • July 17 2014

Some, if not quite born trustees, are appointed as such at the outset of a trust. Some achieve trusteeship at some later stage. And some have some

Corporate Crime Update - June 2014 - United Kingdom and Europe

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • June 30 2014

New laws announced in the Queen's Speech revealed the British Government's intention to fight corruption by establishing a register of company

Corporate Crime Update - May 2014 - United Kingdom

  • Herbert Smith Freehills LLP
  • -
  • European Union, Ukraine, United Kingdom
  • -
  • May 31 2014

The Executive Board of the International Monetary Fund (IMF) haspublished a review of recent developments in anti-money laundering and combating the

A successful judicial review will not necessarily lead to success in related private law proceedings

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • May 29 2014

The Court of Appeal in (1) Robert Tchenguiz (2) R20 Ltd v Director of the Serious Fraud Office 2014 EWCA Civ 472 has held that where search warrants

Corporate crime and investigations conference

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • May 29 2014

In his opening remarks Herbert Smith Freehills partner Rod Fletcher (London) highlighted the increased risks and complexity faced by corporates in

Sentencing Council publishes fraud, bribery and money laundering offence definitive guideline

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • May 27 2014

On 23 May 2014, the Sentencing Council published a consultation response on sentencing guidelines for individuals convicted of fraud, bribery and

UK: FCA will appeal decision to stay land banking case based on defendants’ inability to secure representation following legal aid cuts

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • May 3 2014

The Court has stayed a trial of a prosecution case, brought by the FCA in respect of a land banking scheme involving an alleged £5m fraud, on the