What to Expect in a Dawn Raid
If your business is suspected of behaving unlawfully, whether that involves breaching business regulations, competition …
Jeremy Barnett provides his insight to the BBC on the Regulation of Cryptocurrency
Jeremy Barnett is invited by the BBC to comment on the UK Government’s push forward …
Unlocking Opportunities in Funds Tokenisation, Investment in Crypto Assets and Secondary Markets.
Jeremy Barnett has accepted an offer to join a panel discussion about Crypto as a …
What Are Tachograph Offences?
A tachograph is used to monitor professional drivers’ speed, driving time and distance travelled. Tachograph …
Driver Conduct Hearings
Driver conduct refers to the choices a driver makes while operating their vehicle – how …
R v Hunter and Smith [2021] EWCA Crim 1785
Protecting Fans, Artists, Promoters, Venues and Primary Ticket Sellers from Ticket Touts [Full Judgment …
Court of Appeal rejects Ticket Tout appeal
Following a 5 week trial prosecuted by Mr Jonathan Sandiford Leading Miss Danielle Graham on behalf of Trading …
Digital Fraud, DeFi Decentralised Finance and Cryptocurrency Fraud: Business Fraud Conference 2021
In September 2021, Jeremy Barnett was a panel speaker at the MBL Seminars Business Fraud …
Financial Promotion Order Change Imminent?
In general terms speculative illiquid securities are debentures or preference shares with a denomination of …
Is DNP Legal?
What is DNP? DNP (2,4-dinitrophenol) is a highly toxic chemical that is often promoted as …
