Oct 11 2018

Unexplained Wealth Order

Wealth Unexplained: High Court Uphold the Historic First “Unexplained Wealth Order” as NCA Indicate there are Many More with some Explaining to do

In a clear victory for the National…

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Sep 10 2018

ENRC Judgment

Back to Business as Normal: Court of Appeal Prevents the Erosion of Legal Professional Privilege in a Landmark Judgment for Corporate Internal Investigations

Fulcrum Chambers Ltd act for ENRC for…

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Sep 10 2018

The Long Arm of the SFO

The Long Arm of the SFO: High Court rules that the SFO may compel a foreign company to produce documents held overseas where there is a “sufficient connection” to the UK

Background Facts

In…

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