News

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Bambos Tsiattalou comments in Compliance Week on SFO jurisdiction ruling

Founder Bambos Tsiattalou comments on the SFO’s attempt to flout jurisdiction rules in Compliance Week. Bambos’ comments were published in Compliance Week, 8 February 2021, and can be found here.  Bambos’ comments were also published […]

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FCA Trader Chat Warning Hints At Virus Misconduct Probes – Bambos Tsiattalou

Partner Bambos Tsiattalou comments in Law360 on FCA’s recent market watch on electronic communications due to a shift to remote working. Bambos’ comments were published in Law360, 28 January 2021, and can be found here. […]

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Rich suspects, frozen assets and legal aid – Brian Swan

Partner Brian Swan examines proposals by the Law Commission to stop rich suspected criminals of receiving legal aid, in The Law Society Gazette. Brian’s article was published in The Law Society Gazette, 1 February 2021, […]

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COMPUTER

Founder Bambos Tsiattalou comments on the crypto industry in Cryptonews

Founder Bambos Tsiattalou comments on the crypto industry in relation to regulator scrutiny, in Cryptonews, 23 January 2021. Read Bambos’ full comments here. “The eventual EU regime looks set to require companies offering a cryptocurrency […]

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Founder Bambos Tsiattalou comments on Mike Lynch extradition

Partner Bambos Tsiattalou comments in relation to ex-ministers saying the UK must now allow Mike Lynch to be extradited to the US.

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Founder Bambos Tsiattalou comments on the SFO closing its investigation into British American Tobacco

Partner Bambos Tsiattalou comments in the Evening Standard in relation to the news that the SFO have closed their investigation into British American Tobacco after three years.

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Founder Bambos Tsiattalou comments on Bitcoin facing regulatory scrutiny in Business Insider

Partner Bambos Tsiattalou comments in Business Insider in relation to regulators sharpening their focus on bitcoin and its use in the international financial system.

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US Faces Tough Ask To Overturn Assange Extradition Ruling – Brian Swan

Partner Brian Swan comments on the recent decision by UK courts to block the extradition of Julian Assange to the US on health grounds, in Law360.

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The Law Commission’s Proposed Reform of Misconduct in Public Office – Michael Sophocleous

Partner Michael Sophocleous examines the Law Commission’s proposed reform to the current common-law offence of misconduct in public office and assesses its merits, in Lawyer Monthly.

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Credit Suisse Charged Over Bulgarian Wrestler’s Cocaine Smuggling Ring – Bambos Tsiattalou

Partner Bambos Tsiattalou comments on the news that Switzerland’s federal prosecutor has filed charges against Credit Suisse for allegedly facilitating money laundering “on a grand scale”.

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CJEU ruling preserves individual privacy in criminal investigations – Bambos Tsiattalou

Partner, Bambos Tsiattalou examines the recent Court of Justice of the European Union (CJEU) ruling which states that bulk data retention regimes must be brought within EU law and what this means for authorities such as the National Crime Agency (NCA) and their investigations.

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Stokoe Partnership Solicitors ranked in Chambers & Partners UK 2021

Stokoe Partnership Solicitors are pleased to have been ranked in the Chambers & Partners UK 2021 Guide.

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Law Commission’s new idea for Confiscation Orders is unfair – Brian Swan

Partner Brian Swan discusses why the Law Commission’s new idea for Confiscation Orders is unfair, in Law360.

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09 Jul 2025

Partner Richard Cannon comments on Monzo being fined by the FCA over financial crime failings

Partner Richard Cannon comments on the news that Monzo has been fined £21 million by the FCA over ‘inadequate’ anti-financial crime systems and for breaching a requirement preventing it from opening accounts for high-risk customers. […]

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09 Jul 2025

Partner Richard Cannon comments on Monzo being fined by the FCA over financial crime failings

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03 Jul 2025

Partner Ernest Aduwa comments on the Lucy Letby case, in The Telegraph

Partner Ernest Aduwa comments in The Telegraph on the news that three bosses at the hospital where Lucy Letby worked have been arrested on suspicion of gross negligence manslaughter. Ernest’s comments were published in The […]

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12 Jun 2025

Partner Richard Cannon comments on the misuse of AI in the legal sector, in City AM

Commenting in City AM, Partner Richard Cannon discusses the misuse of AI in the legal sector and how this can lead to professional, regulatory and reputational issues for lawyers. Richard’s comments were published in City […]

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09 Jun 2025

Solicitor Rhianna Tsiattalou comments on Dangerous Dogs Act cases, in The Sun

Solicitor Rhianna Tsiattalou comments on a recent Dangerous Dogs Act case involving a child, and argues that proactive education and training are essential to ensure that dog owners are aware of their legal responsibilities. Rhianna’s […]

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09 Jun 2025

Solicitor Rhianna Tsiattalou comments on Dangerous Dogs Act cases, in The Sun

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08 May 2025

Partner Maria Theodoulou discusses disclosure and the Investigatory Powers Tribunal, in The Times

Writing in The Times, Partner Maria Theodoulou examines why the Investigatory Powers Tribunal must be given the power to penalise police and intelligence agencies over disclosure failings by awarding costs. Maria’s article was published in The […]

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02 May 2025

Partner Maria Theodoulou examines the Investigatory Powers Tribunal’s approach to disclosure, in Computer Weekly

Writing in Computer Weekly, Partner Maria Theodoulou examines the recent finding that the Investigatory Powers Tribunal has no statutory powers to impose financial sanctions against police and intelligence services over disclosure failings. Maria’s article was […]

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10 Apr 2025

Partner Ernest Aduwa comments on the ECHR and parliamentary privilege in City AM

Partner Ernest Aduwa comments in City AM on the news that the European Court of Human Rights (ECHR) has rejected retail tycoon Philip Green’s legal challenge over parliamentary privilege. Ernest’s comments were published in City […]

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10 Apr 2025

Partner Ernest Aduwa comments on the ECHR and parliamentary privilege in City AM

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14 Mar 2025

Solicitor Noam Almaz comments on successful verdict for his client in ground-breaking extradition case

Solicitor Noam Almaz has secured a successful verdict for his client in ground-breaking case Jirik v District Court of Prague, Czech Republic.

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13 Feb 2025

Partner Richard Cannon comments on his successful Supreme Court extradition challenge in El-Khouri v Government of the United States of America

The Supreme Court this week handed down landmark judgment in the case of El-Khouri (Appellant) v Government of the United States of America (Respondent), quashing the order to extradite Mr El-Khouri to the United States […]

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31 Jan 2025

Barrister Jessica Sobey comments on encrypted devices and digital evidence in CSO Online

Barrister Jessica Sobey comments on how law enforcement agencies gain access to encrypted devices, the legal challenges surrounding the gathering of  digital evidence and recent developments in EncroChat evidence. Jessica’s comments were published in CSO […]

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31 Jan 2025

Barrister Jessica Sobey comments on encrypted devices and digital evidence in CSO Online

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12 Nov 2024

Partner Richard Cannon comments on the FCA’s disclosure processes in Law360

Partner Richard Cannon comments on the FCA’s recent announcement that it will be reviewing its disclosure processes in regulatory enforcement cases, and explores what this will mean for the future of the regulator. Richard’s comments […]

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07 Nov 2024

Stokoe Partnership Solicitors recognised in The Times Best Law Firms 2025

Stokoe Partnership Solicitors has been recognised in The Times Best Law Firms 2025 for its Crime, Financial Crime and Regulatory expertise.

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25 Oct 2024

Stokoe Partnership authors UK chapter of Chambers & Partners White-Collar Crime Guide 2024

Stokoe Partnership has authored the UK chapter of Chambers & Partners White-Collar Crime Guide 2024, exploring topics ranging from the ECCTA to encrypted messaging.

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25 Oct 2024

Stokoe Partnership authors UK chapter of Chambers & Partners White-Collar Crime Guide 2024

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24 Oct 2024

Partner Richard Cannon comments on the FCA’s crackdown on “finfluencers”

Partner Richard Cannon explores the news that the Financial Conduct Authority has interviewed 20 “finfluencers” under caution.

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18 Oct 2024

Stokoe Partnership Solicitors newly ranked for Financial Crime in Chambers & Partners UK Guide

Stokoe Partnership Solicitors is pleased to announce that its Financial Crime practice has been newly ranked in Chambers & Partners UK Guide 2025.

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17 Oct 2024

Stokoe Partnership Solicitors ranked in Chambers & Partners UK 2025

Stokoe Partnership Solicitors has been ranked for its Crime, Financial Crime and POCA Work & Asset Forfeiture expertise in the Chambers & Partners UK 2025 Guide.

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17 Oct 2024

Stokoe Partnership Solicitors ranked in Chambers & Partners UK 2025

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02 Oct 2024

Stokoe Partnership ranked in The Legal 500 UK Guide 2025

Stokoe Partnership Solicitors has been ranked in The Legal 500 UK 2025 guide for ‘Crime: General’ and ‘Fraud: White Collar Crime (Advice to Individuals)’. The Firm is ranked Tier 2 for ‘Crime: General’, and Tier […]

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05 Sep 2024

Partner Amjid Jabbar examines Unexplained Wealth Orders in The Times

Six years after they were first introduced, Partner Amjid Jabbar argues that Unexplained Wealth Orders have yet to prove themselves to be the “silver bullet” in the fight against financial crime as they were initially heralded as.

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