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Complex Fraud, Commercial Crime and Regulatory Litigation
We have experience of acting for individuals, companies, professionals and government organisations on mutual legal assistance and extradition matters. We have advised on international co-operation issues in relation to the United Kingdom, the European Community and overseas jurisdictions including the British Virgin Islands, the Bahamas and Bahrain. Recently, we advised an off-shore jurisdiction on the extension of its extradition law.
REFORMING BRIBERY - slides prepared by Law Commissioner Prof. Jeremy Horder for his presentation in Chambers on 23 February; and a follow up letter click here.
THE INTERNAL WHISTLEBLOWER AND CORPORATE WRONGDOING
Jeffrey Jupp who practises in commercial litigation and employment law explores the issues that arise when an employee blows the whistle on corporate wrongdoing.
THE DE-CRIMINALISATION OF CORPORATE CRIME?
Jason Mansell who specialises in corporate fraud and white collar crime considers the impact of 'alternative disposal' arrangements pursued by the SFO.
BRIBERY AS FRAUD
David O'Mahoney who specialises in International Civil & Regulatory Fraud looks at how the size of sums of money paid to corrupt rulers in the recent major international corruption investigations has caused criminal lawyers to think differently about this conduct.
Phone: +44 (0) 20 7400 7307
Fax: +44 (0) 20 7242 2511
Email: wking@7br.co.uk
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Phone: +44 (0) 20 7400 7308
Fax: +44 (0) 20 7242 2511
Email: lwilliams@7br.co.uk