"Peters & Peters also shows the continuing hold that litigation boutiques - as opposed to enormous international firms - have on contentious work" - The Lawyer

Articles

New Director vows to keep SFO relevant

To read Monty Raphael QC's comments, please click on the attached article.

'Checks and Balances' by David McCluskey,The Global Legal Post

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.

The Expert Witness Institute Newsletter.The use of Experts in Fraud Cases by Jason Woodland.

'Fraud Class of 2011' by Hannah Laming

'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.

'Will FSA Listing Changes Result in More Transparent Regime?' by David McCluskey and Hannah Laming

To read David and Hannah's article 'Will FSA Listing Changes Result in More Transparent Regime?' please click on the attachment below.

HMRC clamp down on tax evasion, published on Breedy Henderson Solicitors Website, 1st February 2012

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.

Rachel Cook writes 'HMRC: Not quite get out of jail free', Accountancy Age 15th November 2011

LAST YEAR we were told of HM Revenue & Customs' intention to clampdown on "morally indefensible tax evasion". ...

To read the full article please click on the link below.

Does Prison work for cartelists?-The view from behind bars. An Interview of Bryan Allison by Michael O' Kane, Partner and Head of Business Crime Department

To read this edition of The Antitrust Bulletin please click on the attachment below.

Keith Oliver, Senior Partner 'Mutual Legal Assistance and the present challenges faced by the legal community in the never-ending quest for the recovery of stolen assets: the victim's options' -Basel Institute of Governance Publication 2011.

To read Keith's chapter please click on the attachment below.

Article by Monty Raphael QC 'Judiciary must be hard-wired into UK plea bargaining' The Lawyer, 10 October 2011

To read Monty's article please click on the link below.

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