24 Feb, 2022 UWOs: Remember those? By Max Hobbs Joe Gaffney A House of Commons briefing paper, published on 22 February 2022, has criticised the use of Unexplained Wealth Orders (UWOs). The paper...
14 Feb, 2022 Fighting economic crime in the UK: an overview By Max Hobbs Joe Gaffney On Thursday 10 February, the House of Commons Library published a briefing paper on economic crime in the UK, which summarises recent...
10 Feb, 2022 The Economic Crime Bill: reform is coming By Max Hobbs Joe Gaffney We recently commented on a fortnight of fast-paced developments in the economic crime space. As we observed, it appears that (despite...
26 Oct, 2020 The Serious Fraud Office publishes new guidance on Deferred Prosecution Agreements By Helen Harvey On 23 October, the Serious Fraud Office (“SFO”) published comprehensive guidance on how they approach Deferred Prosecution Agreements...