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12 Jan 2023

Founding Partner Bambos Tsiattalou examines the controversies surrounding the Serious Fraud Office in The Times

Founding Partner Bambos Tsiattalou discusses the failings of the SFO and the suggestions of a merger with the CPS in The Times.

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12 Jan 2023

Founding Partner Bambos Tsiattalou examines the controversies surrounding the Serious Fraud Office in The Times

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20 Jan 2023

Solicitor Rubin Italia comments on the importance of legal aid in Law360

Solicitor Rubin Italia examines the vital role of legal aid in the criminal justice system in Law360. 

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18 Jan 2023

Partner Richard Cannon comments on confiscation orders in Law360

Partner Richard Cannon examines the details and powers of confiscation orders in Law360.

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19 Dec 2022

Partner Richard Cannon comments on legal developments in the Sam Bankman-Fried case in the cryptocurrency press

Partner Richard Cannon comments on the FTX case following the arrest of Sam Bankman-Fried in Cointelegraph, The Coin Republic and WealthBriefing Asia. 

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08 Dec 2022

Partner Richard Cannon examines digital asset crime in The Times

Partner Richard Cannon discusses how the seizure of Bitcoin in the James Zhong case highlights the challenges for authorities in dealing with crypto crimes and recovering digital assets. 

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07 Dec 2022

Partner Richard Cannon discusses how cryptocurrency has become a playground for fraudsters in Cointelegraph

Partner Richard Cannon discusses the increasing prevalence of investment fraud and white collar crime in the digital assets market.

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30 Nov 2022

Partner Richard Cannon examines fraud in the digital asset market in WealthBriefing

Partner Richard Cannon analyses cryptocurrency and digital asset fraud in the wake of the FTX collapse in WealthBriefing.

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25 Nov 2022

Partner Richard Cannon comments on the UK’s largest anti-fraud operation in Law360

Parter Richard Cannon examines the UK’s biggest anti-fraud operation and the likelihood of compensation for victims of banking fraud in Law360.

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11 Nov 2022

Partner Amjid Jabbar comments on reforms to the confiscation regime

Partner Amjid Jabbar analyses the confiscation regime and the proposals of the Law Commission of England and Wales to overhaul the current system. 

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20 Oct 2022

Stokoe Partnership Solicitors ranked in Chambers & Partners UK 2023

Stokoe Partnership Solicitors has been ranked for Crime, POCA Work & Asset Forfeiture in the Chambers & Partners UK 2023 Guide. 

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07 Oct 2022

Solicitor Rubin Italia comments on the Legal Aid fee deal in Law360

Solicitor Rubin Italia comments on the Ministry of Justice’s proposal to increase fees for criminal legal aid in Law360.

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FCA statistics show that 85 per cent of #crypto firms fail to meet minimum regulatory standards for anti-money laundering and counter-terrorist financing. Via @CityAM

https://bit.ly/3DhzoUG

The UK is set to make failure to prevent #fraud a criminal offence under the upcoming Economic Crime and Corporate Transparency bill. Via @FT

https://on.ft.com/3XFWcWm

Solicitor Rubin Italia comments on the importance of #legalaid in @Law360. Read Rubin's full comments via the link: https://bit.ly/3ku1ENt

FTX says that around $415m of #crypto has been stolen by hackers since the firm filed for bankruptcy. Via @BBCNews

https://bbc.in/3weZX93

Wirecard fraud could have been stopped sooner says judge, criticising EY for allegedly failing to act on clear evidence of #fraud. Via @FT

https://on.ft.com/3XFn7kx

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