United Kingdom: Crime

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Inquest Into Death Of Nottinghamshire Teen Raises Concerns Over Emergency Response

The family of 17-year-old Finlay James Turner-Smith have spoken of their heartbreak following the conclusion of an inquest into his death. The inquest into his tragic death on 23rd March 2024...

United Kingdom Healthcare

RB

Rothera Bray

LIBOR Convictions Under Scrutiny: Tom Hayes And The Case For Malicious Prosecution (25 July 2025)

The recent quashing of criminal convictions against former traders Tom Hayes and Carlo Palombo has reignited discussion around the legal...

United Kingdom Criminal

DL

Duncan Lewis & Co Solicitors

FCA Enforcement: End Of Term Report

While the FCA continues to mull how it might share more information on themes and trends in its enforcement work (following enthusiasm for this sort of market update from respondents...

United Kingdom Finance

KL

Herbert Smith Freehills Kramer LLP

From Watchdog To Enforcer: The Insolvency Service Targets Financial Crime

On 16 July 2025, the Insolvency Service unveiled a new five-year strategy, heralding a significant expansion of its role in the fight against economic crime.

United Kingdom Insolvency

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Macfarlanes LLP

A 16th-century Painting Stolen More Than 50 Years Ago Is Returned

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

Leveson Report: A Blueprint For A More Efficient And Equitable Criminal Justice System

United Kingdom Criminal

KL

Herbert Smith Freehills Kramer LLP

Greece Successfully Tracks And Recovers Stolen Cryptocurrency From Cyber Criminals

United Kingdom Technology

GP

Giambrone & Partners

Understanding ECCTA: New Corporate Offence Of 'Failure To Prevent Fraud' – What Impact Could This Have On Your Insurance Requirements?

United Kingdom Criminal

GW

Gowling WLG

When Can The Police Stop And Search Someone? (10 July 2025)

United Kingdom Criminal

DL

Duncan Lewis & Co Solicitors

What To Do If Your Holiday In Italy Is Ruined By An Assault?

United Kingdom Criminal

GP

Giambrone & Partners

Leveson Review Must Address Court Delays

United Kingdom Criminal

BS

BCL Solicitors LLP

Bad Boy (But Not) For Life: The Prosecution Of Sean Combs

United Kingdom Criminal

BS

BCL Solicitors LLP

New UK Guidance On Restrictions On Non-disclosure Agreements

United Kingdom Employment

WL

Withers LLP

Fraud's New Frontline: Why Civil Litigators Are Thinking Criminal

United Kingdom Criminal

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Devonshires

Understanding The Employment Rights Bill: A New Era For Employers, Employees And Workers (Video)

United Kingdom Employment

AG

Anthony Gold Solicitors LLP

EVisas Soon To Replace Visa Stickers For Certain UK Visa Routes

United Kingdom Immigration

LS

Lewis Silkin

Proposed Changes To ILR: What UK Businesses Need To Know

United Kingdom Immigration

RC

Richmond Chambers Immigration Barristers

In Conversation With Kevin Nash: The LCIA And The Future Of Institutional Arbitration (Podcast)

United Kingdom Litigation

KL

Herbert Smith Freehills Kramer LLP

The Long-awaited Draft Framework For The UK Regulatory Regime For Cryptoassets Has Arrived

United Kingdom Finance

AG

Addleshaw Goddard

Top 5 Takeaways: Crime And Policing Bill Breakfast Briefing

On Wednesday 25 June, we held an informative Breakfast Briefing on the Crime and Policing Bill ("The Bill") chaired by Rebecca Brady and Charlotte Knight.

United Kingdom Criminal

D

Devonshires

The FCA's Streamlined Enforcement Guide: How Significant Are The Changes?

The FCA recently published its consolidated and streamlined Enforcement Guide (ENFG) last week, which is effective from 3 June 2025.

United Kingdom Finance

M

Macfarlanes LLP

A Wind Of Change Is Blowing: The Office Of The Whistleblower Bill

Araft of legislative changes have been taking place to contribute to the fight against fraud.

United Kingdom Employment

D

Devonshires

Benefit Fraud Investigations: What You Need To Know (11 June 2025)

Social security benefit fraud is a type of criminal conduct whereby a person knowingly claims benefits...

United Kingdom Criminal

DL

Duncan Lewis & Co Solicitors

Can You Sue Police If They Lose Evidence When Investigating Your Criminal Allegation? (6 June 2025)

United Kingdom Criminal

DL

Duncan Lewis & Co Solicitors

How Civil Litigation Is Fighting The Financial Fraud Epidemic

United Kingdom Criminal

GP

Giambrone & Partners

Understanding ECCTA: What Are The Key Provisions Of The Economic Crime And Corporate Transparency Act?

United Kingdom Commercial

GW

Gowling WLG

Extension Of Corporate Criminal Liability In The United Kingdom

United Kingdom Criminal

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Bracewell

When A Tweet Becomes A Crime: What The Lucy Connolly Case Says About Online Hatred (20 May 2025)

United Kingdom Media & IT

DL

Duncan Lewis & Co Solicitors

AlixPartners 2025 Global Risk Survey

Worldwide Strategy

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AlixPartners

Disclosure In The Digital Age: Independent Review Of Disclosure And Fraud Offences

United Kingdom Criminal

BS

BCL Solicitors LLP

What To Expect During Extradition Proceedings (30 April 2025)

United Kingdom Litigation

DL

Duncan Lewis & Co Solicitors

Eye On Economic Crime: SFO Releases New Guidance On Corporate Cooperation And Enforcement

United Kingdom Commercial

MB

Mayer Brown

First UK Criminal Convictions For Russian Sanctions Breaches Mark Historic Enforcement Milestone

United Kingdom International

SJ

Steptoe LLP

Disclosure In The Digital Age: Independent Review Of Disclosure And Fraud Offences

Corporate Crime Analysis: The Home Office recently published Jonathan Fisher KC's Independent Review of Disclosure Report, ‘Disclosure in the Digital Age'...

United Kingdom Criminal

BS

BCL Solicitors LLP

What To Expect During Extradition Proceedings (30 April 2025)

Extradition is the legal process where a person is surrendered by one country to another for the purposes of being prosecuted, sentenced for a criminal offence...

United Kingdom Litigation

DL

Duncan Lewis & Co Solicitors

Eye On Economic Crime: SFO Releases New Guidance On Corporate Cooperation And Enforcement

On 24 April 2025, the UK's Serious Fraud Office ("SFO") launched new guidance for corporates on self-reporting, cooperation and deferred prosecution agreements ("DPAs").

United Kingdom Commercial

MB

Mayer Brown

First UK Criminal Convictions For Russian Sanctions Breaches Mark Historic Enforcement Milestone

On April 9, 2025, a former Russian government minister, and his brother were found guilty of breaching UK financial sanctions under the Russia (Sanctions) (EU Exit) Regulations ("Russia Regulations")...

United Kingdom International

SJ

Steptoe LLP

The UK Issues Its First Interpol Silver Notice

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

Home Affairs Committee Launches New Inquiry – Violence Against Women And Girls (VAWG)

On 26 February 2025, the Home Affairs Committee launched an inquiry to examine the funding of services aimed at addressing violence against women and girls (VAWG).

United Kingdom Criminal

HL

Hunters

The Crime And Policing Bill 2025: Further Reforms To Be Made To The Identification Principle

The Crime and Policing Bill 2025, published by the UK Government on February 25, 2025, proposes extending the new ‘senior manager' test of corporate...

United Kingdom Criminal

AO

A&O Shearman

Sentencing Council Controversy: Introduction Of A Two-tier Regime?

Updated guidelines, coming into force on 1 April 2025, have been published by the Sentencing Council.

United Kingdom Criminal

BS

BCL Solicitors LLP

AI Threats To Be Addressed In UK Government's Revised Anti-fraud Approach

Niall Hearty of Rahman Ravelli considers the response to risks posed by artificial intelligence

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

The International Anti-Corruption Prosecutorial Taskforce – Capitalising On America's Stutter?

United Kingdom Criminal

M

Macfarlanes LLP

Schrödinger's Criminality: UK Supreme Court Clarifies The "Double Criminality" Rule And Deals A Blow To Future US Extradition Requests

United Kingdom Litigation

BS

BCL Solicitors LLP

Developments In Fraud And Corruption Litigation: 2024 - 2025

United Kingdom Criminal

BS

BCL Solicitors LLP

Money Laundering In The Capital Markets: Renewed FCA Focus

United Kingdom Criminal

AG

Addleshaw Goddard

Being Approached By HMRC In Relation To A Civil Investigation Is A Stressful Situation To Find Yourself In, But Can You Take Solace In The Fact That It Isn't A Criminal Investigation?

United Kingdom Criminal

BS

BCL Solicitors LLP

Updated British Citizenship Criminality Good Character Guidance

United Kingdom Immigration

RC

Richmond Chambers Immigration Barristers

The Leveson Review Of Criminal Courts

United Kingdom Criminal

PP

Peters & Peters

判处罚金2000万元！从全球最大"吃鸡游戏"外挂案看游戏公司如何筑牢"外挂防线"

United Kingdom IP

R

Rouse

INTERPOL's Silver Notice: What Does It Mean And Why Does It Matter?

United Kingdom Criminal

BS

BCL Solicitors LLP

Domestic Deportation Framework: Key Provisions & Considerations

United Kingdom Immigration

RC

Richmond Chambers Immigration Barristers

New U.K. Regulatory Landscape: Enforcement And Supervision Shift

United Kingdom Consumer

AO

A&O Shearman

Can I Visit The UK If I Have A Criminal Conviction?

United Kingdom Criminal

L

Latitude Law

This Is How Retailers Can Manage Violence And Theft Risk Now

United Kingdom Criminal

W

WTW

The Next Steps For The Victims In The Bayesian Sinking

United Kingdom Criminal

GP

Giambrone & Partners

Actions To Take To Avoid Being Unfairly Accused Of Rape

United Kingdom Criminal

GP

Giambrone & Partners

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Latest Videos

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Will You Be Deported For A Criminal Offence In The UK?｜Criminal Sentences And UK Deportation (Video)

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Latitude Law

How Do I Know If I'm Subject To A RED NOTICE? (Video)

G

Gherson

5 Top Tips To Protect Your Business From Business Crime (Video)

G

Gunnercooke

John Binns Discusses Confiscation Law (Video)

BS

BCL Solicitors LLP

Dentons' Business Crime And Investigations Podcast – Episode 1 (Video)

D

Dentons

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