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Articles

To read Monty Raphael QC's comments, please click on the attached article.
To read Monty's UK chapter in Getting The Deal Through 2012, please click on the attachment below.
To read David's article in full please click on the attachment below.
The Expert Witness Institute Newsletter.The use of Experts in Fraud Cases by Jason Woodland.
Case Notes provided by Jessica Moore EDWARDS-TUBB V JD WETHERSPOON PLC [2011] EWCA CIV136
'Fraud Class of 2011', was first published in the February/March edition of Fraud Intelligence www.informaprofessional.com/fi and is reproduced with their kind permission.To read Hannah's article please see below.
To read David and Hannah's article 'Will FSA Listing Changes Result in More Transparent Regime?' please click on the attachment below.
Hannah Laming and Rachel Cook, provide an overview of some imminent changes to the way in which those suspected of tax avoidance will be dealt, in particular with relation to Swiss bank accounts.
Alex Odell writes “Understanding Procedural Fairness”
An article considering the implications of civil Closed Material Proceedings, (p 1736)

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