Fraud Lore

Peters & Peters senior managing partner Monty Raphael specialised in white collar crime before the term was invented, and as Jon Robins discovers, his contemporaries still regard him as the godfather of the field

Latest Briefings

Pubs, bars and restaurants using apps – managing Covid-19 restrictions

Covid-19 restrictions on the leisure, food & drink sector were relaxed in England on the 4 July, with other nations in the UK on differing timetables, and businesses are turning to app-based solutions to aida transition back to some form of normality. This briefing covers considerations for procuring and deploying mobile apps to manage Covid-19 restrictions.

Government announces £80m investment to cut emissions from homes and industry

As part of its decarbonisation agenda the Government has announced that it will invest nearly £80 million towards reducing carbon emissions across homes and energy intensive businesses. The announcement forms part of wider efforts to ensure the UK meets its legally binding target to reach net zero emissions by 2050.

Angola: Mergers & Acquisitions 2020

Susana Almeida Brandão (Managing Associate) and Vanusa Gomes (Managing Associate of ASP Advogados – VdA Legal Partners member in Angola) write a chapter for ICLG Mergers & Acquisitons 2020, an international guide that compares legislation from around the world. The lawyers write the Angola chapter where they explain and develop the country’s mergers and acquisitions […]

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DLA scores Telewest employment contract

DLA has beaten off competition from three other firms to become the sole adviser for employment work to Telewest Communications. The firm won the work in a competitive tender process against Simmons & Simmons, Lewis Silkin and Halliwell Landau. HR partner Peter Thompson led the team, assisted by senior associate Rachel Jones. Under the new […]

Maharaj retrial fight goes on after death row reprieve

Freshfields Bruckhaus Deringer pro bono client and British citizen Krishna Maharaj has been spared the death sentence after being on death row in Florida for 15 years. However, Maharaj’s supporters have condemned the decision to resentence him to life imprisonment, as they say he is innocent.Freshfields will now support Maharaj’s US lawyer Clive Stafford Smith […]

Beiten Burkhardt partner defects to Lovells

KLegal’s Russian firm KPMG Treuhand Beiten Burkhardt has lost one partner and three associates to Lovells’ Moscow office. Oxana Balayan, a corporate lawyer and former managing partner of Beiten Burkhardt Mittl & Wegener before the KPMG merger, will join Lovells as a partner on 1 April.

Camerons and Dentons lose out in Crown Estate reshuffle

CMS Cameron McKenna and Denton Wilde Sapte have both lost out in a rejig of the most important Crown Estate panel.The competitive reten-dering of work for the commercial urban estates of Crown Estate, the most significant asset in the portfolio, saw the two heavyweights lose important ground to smaller players.Berwin Leighton Paisner, Burges Salmon and […]

Bad Company

White collar crime may not be victimless, but it can be faceless. Steven Francis and Neil Gerrard investigate

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