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Legal articles and expert perspectives
“The firm seems able to take the most complicated cases in its stride" Chambers 2018
Legal articles and expert perspectives
“A superb team. Can take on the NCA in all aspects of POCA cases" Chambers 2018

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Legal Articles and Expert Perspectives - Page 43 of 43

Mar
2012

Fraud: Tax Evasion & Money Laundering 5 min read
March 28, 2012
In this short article we highlight the increasing importance of tax fraud type offences and money laundering cases. Read more

Mar
2012

Police Corruption 7 min read
March 12, 2012
On 4th December 1997 the former Metropolitan Police Commissioner, Sir Paul Condon (now Lord Condon) gave evidence to House of Commons Home Affairs Committee and accepted that there were corrupt officers in his force - he numbered them at around 100-250. The Met has done much since to rid its force of corruption but it is too much to expect any force to have no problems at all with 'bent coppers'. In this article we take a brief look at the law, the reasons why officers become criminals and the legal arguments that can be mounted by those on the wrong end of police corruption. Read more

Legal Articles and Expert Perspectives

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