Cliff Richard

Cliff Richard turns to BCL Burton Copeland and Michael Simkins after police raid

19-Aug-2014 | By Hannah Gannagé-Stewart

Media boutique Michael Simkins and City-based BCL Burton Copeland have been brought in to represent Sir Cliff Richard following a police raid on the star’s home last Thursday (14 August). 

Jo Rickards kingsley napley

Coulson's lawyer Rickards exits DLA Piper for Kingsley Napley

15-Jul-2014 | By Matt Byrne

DLA Piper white-collar corporate crime partner Jo Rickards, who represented former News of the World (NotW) editor Andy Coulson in the recent phone-hacking trial, is leaving the firm to join Kingsley Napley.

Gibralter

Gibraltar lawyers jailed over £40m client money scam

9-Jul-2014 | By Joanne Harris

Three brothers who ran one of Gibraltar’s largest law firms were jailed last week for fraud, four years after their firm, Marrache & Co, was put into liquidation.

milan italy

DLA Piper Italy partner caught up in corruption probe

25-Jun-2014 | By Joanne Harris

A partner in DLA Piper’s Milan office is facing trial on corruption charges related to Milan’s hosting of next year’s ‘Expo 2015’ world fair.

Old Bailey

Hacking trial: Kingsley Napley client Brooks acquitted, DLA client Coulson guilty

24-Jun-2014 | By Kate Beioley

Former News of the World (NotW) editor, DLA Piper client Andy Coulson has been found guilty of phone hacking charges while Rebekah Brooks, who was represented by Kingsley Napley partner Angus McBride, has been acquitted.

Leeds United

Former Islamic bank GC arrested in Dubai over Leeds United sale allegations

22-May-2014 | By Kate Beioley

The former general counsel of Islamic bank Gulf Finance House (GFH) Capital David Haigh has been arrested in Dubai, reportedly in relation to alleged financial irregularities surrounding GFH’s ownership and sale of Leeds United Football Club. 

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Fraud and Crime Briefings

ICSID tribunal refuses to allow state to recommence criminal investigation that would disrupt arbitration proceedings download subscription

DLA Piper 23-Sep-2014

The tribunal would not allow the arbitration process to be derailed by resumption of a criminal investigation into matters closely related to the arbitration process.

Confiscation: trials and tribulations — written by Mr Jonathan Ashley-Norman and Mr Nicholas Yeo download subscription

Three Raymond Buildings 22-Sep-2014

In its recent report on the effectiveness of confiscation orders, the National Audit Office exposed the differential between the plan and its execution.

Financial Regulatory Developments — Commission plans Level 2 programme; FCA publishes mobile payments review; and more download subscription

Dentons 22-Sep-2014

Dentons has published the 19 September 2014 issue of its Financial Regulatory Developments (FReD) publication.

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Fraud and Crime Analysis

legal aid

Regional bar: Commerce raiders

10-Feb-2014 | By Hannah Gannagé-Stewart

The regions might stand shoulder-to-shoulder with London on criminal justice issues but there is everything to fight for when it comes to commercial work

Law Society

Tottering Law Society sends tremors industry-wide

11-Nov-2013 | By Jonathan Ames

If criminal law practitioners, incensed by the Law Society’s pliancy to legal aid cuts, pass a motion of no confidence, they will open the way for more regulatory change

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Fraud and Crime Opinion

magna carta

Magna Carta - what is there left to celebrate?

17-Jun-2014

With 12 months to go before the Magna Carta’s 800th anniversary, Jonathan Black makes the case for justice.

Neil Blundell

India anti-corruption agency: a genuine deterrent?

3-Jan-2014

India’s new anti-corruption bill could be an effective deterrent in a country where bribery is currently rife

Blundell

Come clean on the road to Rio

4-Nov-2013

Self-reporting is the key to navigating the anti-bribery legislation being implemented in Brazil

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