Insights

  • Confiscation orders are sent to recoup the proof of so-called ‘criminal lifestyles’ and locate major secrets. But this wasn't done in the case of Andrewes.

Is a confiscation order a proportionate response to CV fraud?

May 22, 2024|

Typically, confiscation orders, as set out in the Proceeds of Crime Act 2002 (POCA),  are issued to recoup the fruits of a so-called ‘criminal lifestyle’ and locate substantial hidden assets. But this was [...]

  • Mark Kelly QC

Mark Kelly QC

May 22, 2024|

MarkKellyQC.com Why Choose KC Crime Lawyer? Highly Successful Defence Barrister Defend Your Hard Earned Reputation Protect Your Good Character, Your Family and Your Profession Strategic, Tactical & Collaborative Approach Successful [...]

Free Consultations in Criminal Matters

May 22, 2024|

Each evening between 1830 and 2030, I will offer free consultations in criminal matters by Skype or telephone for those who contact me through my website. For all other enquiries I am still [...]

Historic Sexual Offences

May 22, 2024|

Historic sexual offences are allegations of sexual offences that are made a long time after the alleged incident. The allegations can relate to a single incident or multiple events. The accused could have been [...]

Trends in Anti-Fraud Investigations in Europe

May 22, 2024|

The European Anti-Fraud Office (OLAF) is the body responsible for protecting the EU’s financial interests. It has two main focuses: to investigate fraud involving EU expenditure, and to investigate corruption involving the staff [...]

Disclosure Failures in Sexual Offence Cases

May 22, 2024|

At the beginning of this year, the BBC discovered that the Crown Prosecution Service (CPS) had dropped over 900 rape and sexual offences cases in 2016-17 (almost double the figure in 2014-15) because [...]

Concerns over SFO’s New Robot Recruit

May 22, 2024|

In a news release published on 10 April 2018, the Serious Fraud Office (SFO) announced its intention to use artificial intelligence in all new investigations. The organisation said its new AI system, which [...]

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Latest news

We examine what might be the biggest change to corporate criminal law in a century as the Economic Crime and Corporate Transparency Bill (referred to as “the Bill”) approaches the end of its course through the UK Parliament.There are provisions in th.