Fraud

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Christian Tuddenham & André Nwadikwa consider the boundaries of legal confidentiality & disclosure

The fascinating case of Al Sadeq v Dechert and others [2024] and the boundaries of legal confidentiality and disclosure are covered in this week’s NLJ by Christian Tuddenham, partner, and André Nwadikwa, associate, at Jenner & Block

Does Nick Ephgrave’s appointment herald a new era for the Serious Fraud Office? Lucy Blake predicts the beleaguered SFO may be about to change tack

New legislation demands better corporate behaviour. Sir Max Hill KC, Hannah Thorpe & Alex Tivey explain what this means in practice

The expansion of the failure to prevent fraud offences means corporates will need to behave better

Is the Serious Fraud Office (SFO) entering a new era with the appointment of former police officer Nick Ephgrave? In this week’s NLJ, Lucy Blake of Jenner & Block investigates

Nick Barnard considers a little-used opportunity for investigative agencies, which could soon come into fashion

A little-known doctrine could be a boon for investigative agencies, Nick Barnard, partner, Corker Binning, writes in this week’s NLJ

Can the CMA compel overseas companies to provide information? Philip Gardner & Abbie Melvin explore the recent case law

The case of CMA v R (Volkswagen Aktiengesellschaft) [2024] and its implications are examined by Philip Gardner, senior associate, and Abbie Melvin, trainee solicitor, Peters & Peters, in this week’s issue of 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