Fraud

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With fraud accounting for 40% of all crime in England & Wales, Jonathan Fisher KC sets out how the new government might tackle it

Leading financial crime barrister Jonathan Fisher KC has joined NLJ’s prestigious band of columnists

Legal regulators are failing to provide ‘fully effective’ supervision on anti-money laundering (AML) compliance, a Financial Conduct Authority (FCA) watchdog has warned

Thomas Johnson examines the court’s orthodox approach to the burden of proof in civil claims

What happens when police seize confidential journalistic material following execution of a search warrant? Jessica Parker explains

The High Court examined the law surrounding the seizure of journalistic material following execution of a search warrant, in a recent case

Could the Labour government usher in a new era for digital assets, ask Keith Oliver, head of international, and Amalia Neenan FitzGerald, associate, Peters & Peters, in this week’s NLJ

Will the Labour government usher in a new era for digital assets? Keith Oliver & Amalia Neenan FitzGerald consider the evidence

Ashley Fairbrother & Oliver Fredrickson examine recent developments that may improve the outlook for victims of APP fraud

Three recent High Court decisions have brought fresh hope for the increasing numbers of victims of authorised push payment (APP) fraud, Ashley Fairbrother, partner, and Oliver Fredrickson, associate, Edmonds Marshall McMahon, write in this week’s NLJ

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MOVERS & SHAKERS

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Gilson Gray—Linda Pope

Partner joins family law team inLondon

Jackson Lees Group—five promotions

Private client division announces five new partners

Taylor Wessing—Max Millington

Banking and finance team welcomes partner in London

NEWS

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NLJ this week: Motor commissions & fiduciary duties

The landmark Supreme Court’s decision in Johnson v FirstRand Bank Ltd—along with Rukhadze v Recovery Partners—redefine fiduciary duties in commercial fraud. Writing in NLJ this week, Mary Young of Kingsley Napley analyses the implications of the rulings

NLJ this week: The power of Interpol red notices

Barristers Ben Keith of 5 St Andrew’s Hill and Rhys Davies of Temple Garden Chambers use the arrest of Simon Leviev—the so-called Tinder Swindler—to explore the realities of Interpol red notices, in this week's NLJ

NLJ this week: Approach with caution post-Mazur

Mazur v Charles Russell Speechlys [2025] has upended assumptions about who may conduct litigation, warn Kevin Latham and Fraser Barnstaple of Kings Chambers in this week's NLJ. But is it as catastrophic as first feared?

Philip Sales is selected as next Deputy President

Lord Sales has been appointed to become the Deputy President of the Supreme Court after Lord Hodge retires at the end of the year

Tax shock ahead for partners?

Limited liability partnerships (LLPs) are reportedly in the firing line in Chancellor Rachel Reeves upcoming Autumn budget

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Fraud

MOVERS & SHAKERS

Gilson Gray—Linda Pope

Jackson Lees Group—five promotions

Taylor Wessing—Max Millington