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Attorney General Launched Review of Serious Fraud Office

Why Has the Attorney General Launched an Urgent Review of the Serious Fraud Office (SFO)?

Posted in Criminal Law

In December 2021, the attorney general for England and Wales, Suella Braverman, launched an independent review following the conclusion by three Court of Appeal judges that the Serious Fraud Office (SFO) failed to disclose key information, which led to a businessman being jailed for bribery. The review will be carried out by David Calvert-Smith, a […]

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Investigated by the FCA

What to Expect If You Are Investigated by the Financial Conduct Authority

Posted in Regulatory Law

As of January 2022, we are well underway with the high-profile investigation into the Woodford Equity Income Fund (WEIF), who are being Investigated by the Financial Contact Authority (FCA), following the suspension of the fund in June 2019. In a letter from Nikhil Rathi, FCA Chief Executive, to Mel Stride, House of Commons Treasury Committee […]

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How Social Media Influencers can Protect Themselves from Legal Action

How Social Media Influencers Can Protect Themselves from Legal Action

Posted in Regulatory Law

The use of social media ‘influencers’ is becoming an ever more commonplace and powerful marketing method used by businesses around the world. With this power, however, comes greater legal responsibility. The challenge for influencers and the businesses that rely on them is that there is a very real risk of inadvertently breaching a range of […]

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Deprivation of Liberty FAQ

Deprivation of Liberty Safeguards FAQ: What you need to know

The Court of Protection can have its own language and something that we are often asked about is the Deprivation of Liberty Safeguards (which are sometimes known as DoLS). Below we have created a factsheet of the questions we are most frequently asked. What are the Deprivation of Liberty Safeguards (DoLS)? The Deprivation of Liberty […]

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Reeds Solicitors LLP - Press Release

Press Release: Reeds Solicitors’ Service for Court of Protection in Bristol

Leading national law firm Reeds Solicitors LLP (Reeds) has launched a Court of Protection service from its Bristol office. The Court of Protection team will be led by the firm’s head of Court of Protection and partner Sarah Griffiths-Jones who is currently based in Cardiff.  Sarah will split her time between the Cardiff & Bristol […]

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Fraudulent Advertisement and Legal Obligations

Fraudulent Schemes & Advertisement: The Legal obligations of Social Media & Advertisement Hosting Companies

Posted in Criminal Law

On 8th February 2022, Channel 4 News covered the story of Australian Billionaire Andrew Forrest, who is taking Facebook to court in his home country, alleging breaches of anti-money laundering laws. Mr Forrest alleges that Facebook behaved criminally by refusing to remove cryptocurrency scam adverts uploaded by criminals using his name and likeness without permission. […]

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A Bad Bounce - Bounce Back Loan Fraud

A Bad Bounce: Lessons Learnt from Bounce Back Loan Fraud

Posted in Criminal Law

This article was published in inCompliance magazine, the member publication of the International Compliance Association, on 24th January 2021. As the economy seeks to recover from the pandemic, the UK has been thrust into ‘Plan B’. Attention had already been turning to public finances, where monies were spent, and how to recoup some for the […]

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Director Allegations from Previous Role - Are You Protected?

Can a Director Be Protected From Allegations of Wrong-Doing in a Previous Role?

Posted in Criminal Law

As a director, there is often considerable pressure to make decisions in the best interests of the company, its shareholders, and its employees. At the same time, directors have to comply with a strict set of duties under the Companies Act 2006 (CA 2006). This can lead to the potential for allegations against directors of […]

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Director and Officer (D&O) Liability Insurance Explained

Directors & Officers (D&O) Liability Insurance Explained

Posted in Regulatory Law

It is fair to say that pressure on company directors and officers has increased considerably in recent years. Greater scrutiny in the wake of corporate scandals, including Carillion, Patisserie Valerie, and BHS, has led to tighter company regulations around the world and a demand for improved corporate governance by investors and shareholders; all of which […]

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