Fraud

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Does the Economic Crime and Corporate Transparency Act 2023 work hard enough to promote good corporate governance? Tom Forster KC and Katie Bacon discuss

The ‘good arguable case’ test is under debate. Alan Sheeley & Sara Esfandyari explain how clearer wording could help practitioners and fraud victims

Freezing orders in fraud cases, The Niedersachsen threshold and the jurisdiction test come under scrutiny in this week’s NLJ

Performative law-making or a driver for real change? The Economic Crime and Corporate Transparency Act 2023 is dissected and examined in this week’s NLJ by Tom Forster KC and Katie Bacon

The Post Office treated the wronged postmasters inexcusably. But let’s not throw the baby out with the bathwater, argues Kate McMahon

The Post Office Horizon scandal has led to calls for reform of the private prosecution system, but this would be a ‘tragic irony’, Kate McMahon, partner at Edmonds Marshall McMahon, writes in this week’s NLJ

In the age of digital data, search orders may have had their day. Mary Young argues that both search & imaging orders need to be redesigned

The fraud review & a starter for ten…David Corker provides Jonathan Fisher KC with some useful pointers

How might the Serious Fraud Office have fared in a prosecution like that of Sam Bankman-Fried, currently ongoing in the US?

Nicholas Yeo & Ryan Dowding discuss provisions for victims & true owners to chase frozen & forfeited funds

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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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Lawyers fear AML switch could leave gaps & hike costs

Transferring anti-money laundering (AML) and counter-terrorism financing supervision to the Financial Conduct Authority (FCA) could create extra paperwork and increase costs for clients, lawyers have warned

NLJ this week: Clarity on cladding

In this week's NLJ, Bhavini Patel of Howard Kennedy LLP reports on Almacantar v De Valk [2025], a landmark Upper Tribunal ruling extending protection for leaseholders under the Building Safety Act 2022

NLJ this week: Self-disclosure risks & rewards

Writing in NLJ this week, Hanna Basha and Jamie Hurworth of Payne Hicks Beach dissect TV chef John Torode’s startling decision to identify himself in a racism investigation he denied. In an age of ‘cancel culture’, they argue, self-disclosure can both protect and imperil reputations

NLJ this week: Leading from the front

As he steps down as Chancellor of the High Court, Sir Julian Flaux reflects on over 40 years in law, citing independence, impartiality and integrity as guiding principles. In a special interview with Grania Langdon-Down for NLJ, Sir Julian highlights morale, mentorship and openness as key to a thriving judiciary

NLJ this week: Bigamy & intestacy

Dinsdale v Fowell is a High Court case entangling bigamy, intestacy and modern family structures, examined in this week's NLJ by Shivi Rajput of Stowe Family Law

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Fraud

MOVERS & SHAKERS

Gilson Gray—Linda Pope

Jackson Lees Group—five promotions

Taylor Wessing—Max Millington