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Piers Desser has contributed an article to the latest issue of Risk & Compliance Magazine entitled Anti-Money Laundering and Financial Crime: From Suspicion to Prosecution.  The article considers the progression from the identification and...

Paul Gallagher

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PRESS RELEASE on behalf of PAUL GALLAGHER Our client, Paul Gallagher, has been charged with a number of offences all relating to a single complainant. Mr Gallagher has consistently engaged...
Following last week’s news that Emma Watson received a driving ban, Sophie Clarke reflects on this as a high-profile reminder of the consequences of becoming a ‘totter’, the law surrounding...
Ben Darabi and Stefan Sutherland represented a client who was alleged to have been involved, with 6 others, in a conspiracy to supply cannabis through legitimate business enterprises in the...
Client Acquitted in FCA Insider Dealing and Money Laundering Trial – Carson Kaye Secures Victory at Southwark Crown Court We are pleased to report a significant result for Carson Kaye...
When the (as he was then) Attorney General Geoffrey Cox MP published the Government’s Review of the Efficiency and Effectiveness of Disclosure in the Criminal Justice System in 2018, he...
An Analysis of Sentencing Practices and Policies Introduction The Independent Sentencing Review is a comprehensive evaluation of the sentencing practices and policies employed within the judicial system. This note, prepared...

Victims Right to Review

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The sense of frustration when justice fails to be served can be profoundly distressing. Increasingly over-stretched police forces are having to concede and abandon investigations in which there are insufficient...
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