Fraud

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Rounding up their series on economic crime in the UK, Kate Bridgland, Oliver Cooke & Richard Marshall assess the potential of the proposed ‘failure to prevent fraud’ offence

The proposed ‘failure to prevent fraud’ offence is intended to close loopholes in existing legislation, but does it go far enough?

A cunning (economic crime) plan? Kate Bridgland, Oliver Cooke & Richard Marshall turn their attention to the government’s proposals for tackling money laundering & fraud

The Serious Fraud Office (SFO) has faced some serious stumbling blocks in its time, so is it fit for purpose? In this week’s NLJ, in the first of a three-part series, Penningtons Manches Cooper lawyers Kate Bridgland, associate, Oliver Cooke, senior associate, and Richard Marshall, partner, put SFO prosecutions in the dock.

In the first of a three-part series on the changing economic crime landscape in the UK, Kate Bridgland, Oliver Cooke & Richard Marshall put Serious Fraud Office prosecutions in the dock

"The contents of this new edition cover every aspect of the modern fraud lawyer’s practice"

The much-anticipated ruling of the Supreme Court in Philipp v Barclays Bank, which overturned the Court of Appeal’s decision, is discussed from the perspective of consumer safeguarding, in this week’s NLJ.

The Supreme Court has not rescued consumers who are the victims of APP fraud, but neither has it left them wholly unprotected: Michael Brown, Charlie Shillito & David McIlroy report on the judgment in Philipp v Barclays Bank

Banks do not owe a Quincecare duty to individual customers, the Supreme Court has held unanimously in Barclays Bank UK v Philipp [2023] UKSC 25

Non-lawyer Nick Ephgrave, a former assistant commissioner of the Met Police (2019-2022) and chief constable for Surrey police (2015-2019), has been appointed as the Director of the Serious Fraud Office (SFO), replacing Lisa Osofsky

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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