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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
Tucked within the Economic Crime and Corporate Transparency Act 2023 is a provision with ‘profound implications’ for victims of crime, Nicholas Yeo and Ryan Dowding, both barristers at 3 Raymond Building, write in this week’s NLJ
The Serious Fraud Office (SFO) has arrested seven individuals and carried out searches across nine sites, as part of a criminal investigation into collapsed law firm Axiom Ince and £66m of missing client money
Solicitors have highlighted issues in the otherwise broadly welcomed Economic Crime and Corporate Transparency Act 2023
The Federal Republic of Nigeria has won its High Court challenge against an $11bn arbitration award granted to Process & Industrial Developments (PID), a hedge fund-backed company registered in the British Virgin Islands
Red Lion Chambers barrister Jonathan Fisher KC has been appointed by the Ministry of Justice to lead an independent review into the disclosure regime and fraud offences
The Supreme Court judgment in Philipp included a useful discussion about authority, as Mary Young explains
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MOVERS & SHAKERS

NLJ career profile: Liz McGrath KC

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

Burges Salmon—Matthew Hancock-Jones

Firm welcomes director in its financial services financial regulatory team

Gateley Legal—Sam Meiklejohn

Gateley Legal—Sam Meiklejohn

Partner appointment in firm’s equity capital markets team

NEWS

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

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

Could the Labour government usher in a new era for digital assets, ask Keith Oliver, head of international, and Amalia Neenan FitzGerald, associate, Peters & Peters, in this week’s NLJ

An extra bit is being added to case citations to show the pecking order of the judges concerned. Former district judge Stephen Gold has the details, in his ‘Civil way’ column in this week’s NLJ

The Labour government’s position on alternative dispute resolution (ADR) is not yet clear

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