Fraud and Crime News
The Cayman Islands Football Association (CIFA) has replaced its former president Jeffrey Webb with an associate from Maples and Calder.
Public, police and medical negligence set Serjeants’ Inn Chambers has reported growth in fee income of 27.5 per cent for the 2014/15 financial year ending 31 March on the back of a management overhaul.
A “devastating blow” for access to justice: Court of Appeal rejects Law Society challenge over legal aid contracts
The Court of Appeal has rejected a challenge by the Law Society to Government plans that will cut criminal legal aid contracts for duty solicitors.
The Court of Appeal (CoA) has granted permission for the Law Society to challenge a recent High Court decision over Government reforms to the criminal legal aid regime.
The Law Society is taking its fight over Government cuts to criminal legal aid to the Court of Appeal after the High Court threw out a judicial review into criminal legal aid contracts.
Bindmans and Kingsley Napley are advising the Law Society and the London Criminal Courts Solicitors Association (LCCSA) on their application for judicial review of the new tender process for criminal legal aid contracts, which is in court today (15 January).
Fraud and Crime Briefings
Handling tax evasion risk in Hong Kong: new guidance for 2015 download subscription
The Hong Kong Monetary Authority has issued new guidance on handling tax evasion risk.
It’s not only victims of crime being let down by the justice system download subscription
Yes, victims of crime deserve a better deal – but so too do those who are owed money, Mr Gove.
Money laundering: no civil liability for suspicions reported in good faith download subscription
Welcome additional form of protection for financial institutions and their employees.
Fraud and Crime Analysis
A study published recently by PwC looking at the global state of information security shows that many organisations lack both clear leadership and strategies for tackling the security threats they face.
Gibraltar’s Marrache case has been staggeringly expensive and bitterly disruptive, embroiling government and financial authorities in the scandal. Will the jurisdiction emerge stronger as a result?