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St Pauls Chambers has been recommended in three practice areas in the Chambers and Partners UK Bar 2022 edition. Silks…

In September 2021, Jeremy Barnett was a panel speaker at the MBL Seminars Business Fraud Conference. Jeremy discussed digital fraud,…

Unexplained Wealth Order (UWO) legislation was brought into law as part of the Criminal Finances Act 2017 (CFA), but what…

John Harrison QC provides his insight on the government’s fraud strategy. The Nat West admission of money laundering offences…

Money laundering and terrorist financing are two crimes that are often mentioned in conjunction with one another. This is not…

St Pauls Chambers has been recommended in six practice areas in Legal 500 United Kingdom Bar 2022 edition. Chambers:…

Representing the Claimant, in a 4-day Trial before Mr. Recorder Treverton-Jones QC at Cardiff County Court, Ayman Khokhar secured a…

Presented by MBL seminars this highly practical half day online live and recorded conference features a panel of 8 speakers,…

What is DNP? DNP (2,4-dinitrophenol) is a highly toxic chemical that is often promoted as an aid for rapid…

The FCA or Financial Conduct Authority is the body responsible for regulating the financial conduct of nearly 60,000 businesses and…

Facilitation payments are often a debated topic, but what is a facilitation payment in the Bribery Act 2010? Many business…

All types of banking fraud refer to the act of using illegal means to obtain money or other assets held…