Fraud

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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

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

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MOVERS & SHAKERS

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NLJ career profile: Liz McGrath KC

A good book, a glass of chilled Albarino, and being creative for pleasure help Liz McGrath balance the rigours of complex bundles and being Head of Chambers

Burges Salmon—Matthew Hancock-Jones

Firm welcomes director in its financial services financial regulatory team

Gateley Legal—Sam Meiklejohn

Partner appointment in firm’s equity capital markets team

NEWS

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New partnership to help those navigating court alone testing Premium Content

Law school partners with charity to give free assistance to litigants in need

Rise & rise of the flexible lawyer testing Premium Content

Magic circle firms, in-house legal departments and litigation firms alike are embracing more flexible ways to manage surges of workloads, the success of Flex Legal has shown

Rise & rise of the flexible lawyer

Magic circle firms, in-house legal departments and litigation firms alike are embracing more flexible ways to manage surges of workloads, the success of Flex Legal has shown

Walk the Thames to provide a legal support lifeline Premium Content

Walkers and runners will take in some of London’s finest views at the 16th annual charity event

New partnership to help those navigating court alone