News & Insights
Confiscation: A Question of Judgement?
Shaul Brazil Talks To LAW360 On Hard Brexit’s Impact On Financial Crime Prosecution
Suspicious Activity Reports: Quality Not Quantity
BCL partner, Michael Drury and Barrister, Natasha Sammy scrutinise the statistics on SARs following the NCA’s Annual Report published at the end of 2018.
Restraint Orders: What To Do When Your Assets Are Frozen
John Binns Speaks to LexisNexis on The Impact of Social Media on Criminal Justice
media is welcome’.