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Criminal Law Blog

All contents on this page with friendly support of Kingsley Napley (UK).

What to do after a raid by the Serious Fraud Office?

17.11.2023 | Many of the SFO’s most notable recent investigations have begun with dawn raids, so-called because they normally occur very early in the morning. These raids can be a...


Introduction to the Economic Crime and Corporate Transparency Act

09.11.2023 | The passage of the Economic Crime and Corporate Transparency Act 2023 (ECCTA) on 26 October 2023 represents one of the most important developments in the criminal law for...


Dare to care: Youth justice at crisis point?

22.10.2023 | The Youth Justice Legal Centre (YJLC) recently published a new guide setting out what to bear in mind when representing a young person who is care experienced.


INTERPOL: Looking to the next century

17.10.2023 | As INTERPOL celebrates a milestone anniversary in 2023, we consider some of the underlying issues with the Red Notice system and what this means for the next 100...


What are political parties saying about fraud and corruption?

16.10.2023 | The proliferation of fraud in the UK over the past decade has been widely publicised and discussed. We have already written regularly on the topic, including in March,...


Government announces independent review of disclosure and fraud offences

12.10.2023 | The government has announced the establishment of an Independent Review of Disclosure and Fraud Offences (the Review), to be chaired by barrister Jonathan Fisher KC. This is another...


Health and Safety / Corporate Manslaughter Quarterly Update – Q3 2023

11.10.2023 | This quarterly update provides a summary of a selection of news stories relating to health and safety investigations and prosecutions, as well as key corporate manslaughter cases, from...


Environmental Law Quarterly Update - Q3 2023

11.10.2023 | This quarterly environmental law update provides a summary of news stories in the period July 2023 – September 2023.


Extradition to the UK blocked

08.10.2023 | A European court recently blocked the extradition of an alleged drug dealer due to concerns over the protection of his human rights in the requesting state. Perhaps not...


Enforcement of Indian anti-money laundering attachment/confiscation orders in the United Kingdom

01.10.2023 | In the last decade, the Government of India has pursued dedicated legislative action towards achieving the objectives of its primary Anti-Money Laundering (“AML”) statute i.e. Prevention of Money...


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