Colette Kelly

ECCTA Incoming.....

The Economic Crime and Corporate Transparency Act 2023 (“ECCTA”) is a major UK legislative initiative aimed at reducing financial crime...

04/08/25

Jane Anderson

Martyn’s Law receives Royal Assent

The Terrorism (Protection of Premises) Act 2025 (“the Act”), also known as Martyn’s Law, received Royal Assent on 3 April 2025.   The law...

10/04/25

Jane Anderson

Thousands of Rail Fare Evasion Cases Quashed in Landmark Ruling

The Chief Magistrate for England and Wales, Judge Goldspring has handed down a judgment which has the effect of quashing thousands of...

22/08/24

Colette Kelly

A new dawn at the Serious Fraud Office

On 13 February 2024, Nick Ephgrave delivered his first public speech as the new director of the Serious Fraud Office (“SFO”), declaring...

16/02/24

Colette Kelly

Economic Crime and Corporate Transparency Act 2023 - an update

It was only on 26 October 2023 that the Economic Crime and Corporate Transparency Act (ECCTA) was enacted. In my recent article I...

16/11/23