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27 Sep 2022

Partner Amjid Jabbar Comments on the Government’s Economic Crime Bill

Partner Amjid Jabbar comments in Law360 on the Economic Crime and Corporate Transparency Bill’s potential effects on the legal industry. 

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27 Sep 2022

Partner Amjid Jabbar Comments on the Government’s Economic Crime Bill

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23 Sep 2022

Partner Amjid Jabbar comments on the Economic Crime and Corporate Transparency Bill in Law360

Partner Amjid Jabbar comments on the effectiveness of the Economic Crime and Corporate Transparency Bill in tackling economic crime in Law360.

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20 Sep 2022

Partner Richard Cannon comments on cryptocurrency fraud in Law360

Partner Richard Cannon comments on the rise of cryptocurrency fraud, investment scams and Ponzi Schemes in Law360.

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16 Sep 2022

Partner Brian Swan comments in The Guardian on his client facing four years on remand without trial

Partner Brian Swan comments in relation to his client, Voja Petkovic, facing at least four years and three months on remand in jail without trial and despite not having been convicted of any of the charges brought against him. 

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01 Sep 2022

Partners Bambos Tsiattalou, Maria Theodoulou and Richard Cannon examine white-collar crime developments in the Fraud & White-Collar Crime Expert Guide 2022

Partners Bambos Tsiattalou, Maria Theodoulou and Richard Cannon analyse recent developments in corporate and cryptocurrency fraud in the Fraud & White-Collar Crime Expert Guide 2022.

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05 Jul 2022

Partner Bambos Tsiattalou comments on the Credit Suisse money laundering verdict

Founding Partner Bambos Tsiattalou comments in Compliance Week on Credit Suisse becoming the first major Swiss bank to be prosecuted for money laundering in the country.

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09 Jun 2022

Partner Bambos Tsiattalou selected for inclusion in the 11th Edition of The Best Lawyers in the United Kingdom

Partner Bambos Tsiattalou has been recognised in the 2023 edition of The Best Lawyers in the United Kingdom.

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06 Jun 2022

Abigail Ashford analyses the issues facing the criminal justice system

Solicitor Advocate Abigail Ashford examines the crisis faced by the criminal courts in Solicitors Journal. 

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30 May 2022

Abigail Ashford examines the criminal justice system

Solicitor Advocate Abigail Ashford analyses the issues prevalent in the criminal justice system in Edward Fennell’s Legal Diary.

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05 May 2022

Partner Amjid Jabbar comments in The Times re the SFO’s case against G4S

Partner Amjid Jabbar comments in The Times re the outsourcing of disclosure by the SFO following several high profile failures in previous cases against Unaoil and Serco.

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28 Apr 2022

Partner Bambos Tsiattalou discusses the Economic Crime Bill

Partner Bambos Tsiattalou examines the Economic Crime Act 2022 and its effectiveness in fighting financial crime in The Times.

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Twitter

Official figures have revealed that #fraud offences rose by 25% to $4.5 million in the year to March 2021, due to a rise in #cybercrime brought about by covid lockdowns. Via @CityAM https://bit.ly/3LIQ22B

Interpol has issued a red notice for Do Kwon, the founder of failed #cryptocurrency Terra, over the coin's $40 billion collapse. Via @BBCnews https://bbc.in/3SDNtkm

Partner Amjid Jabbar comments in @Law360 on the Economic Crime and Corporate Transparency Bill’s potential effects on the legal industry. Follow the link below to read Amjid's comments: https://bit.ly/3dTcZU2

Partner Amjid Jabbar comments on the #EconomicCrime and Corporate Transparency Bill in @Law360. Read Amjid's comments via the link below: https://bit.ly/3dFYCCD

Uber has stated that a #hacker affiliated with the Lapsus$ #hacking group was responsible for a #cyberattack that forced the company to temporarily suspend internal communications, via @Reuters https://reut.rs/3f0vCps

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