Orr, R. v [2016] EWCA Crim 889 (07 July 2016)

Ian Ryan Partner - Business Crime and Regulatory TwitterLinkedIn An interesting case report of a successful appeal by a solicitor against his money laundering conviction; interesting for a number of reasons, not least the original sentence. You can take a look at the...

The World Just Got Smaller – Corporations Beware

Timothy Kendal Barrister LinkedIn The Ministry of Justice has recently announced that it will consult on plans to extend the scope of the criminal offence of a corporate ‘failing to prevent’ beyond bribery and tax evasion to other economic crimes including money...