Midlands Fraud Forum

Member Login Member Area

Law and the Justice System

Search articles by keyword

  • 28 Oct 2018 9:54 PM | Jo Buckley (Administrator)

    Legislation aimed at curbing the cost of whiplash claims passed through the House of Commons today after the government defeated Labour amendments that would have restricted a rise in the upper limit to the small claims track. 


  • 28 Oct 2018 9:53 PM | Jo Buckley (Administrator)

    New disclosures from those responsible for the troubled Emergency Services Network project have revealed that, contrary to previous denials, the Home Office came close to pulling the plug earlier this year


  • 28 Oct 2018 9:52 PM | Jo Buckley (Administrator)

    Revisions to the Code for Crown Prosecutors have been unveiled by Director of Public Prosecutions Alison Saunders.


  • 22 Oct 2018 3:28 PM | Jo Buckley (Administrator)

    The High Court has upheld the UK's first unexplained wealth order (UWO), dismissing a legal challenge to the order obtained by the National Crime Agency (NCA) earlier this year.


  • 22 Oct 2018 3:27 PM | Jo Buckley (Administrator)

    Consider how it might affect high net worth clients and how a UWO can be challenged.


  • 15 Oct 2018 12:02 PM | Jo Buckley (Administrator)

    High Court dismisses challenge to unexplained wealth order. The wife of an imprisoned banker has failed in an attempt to have dismissed an order requiring her to explain how she came to acquire UK property worth £22m.


  • 15 Oct 2018 12:01 PM | Jo Buckley (Administrator)

    A new specialist unit will identify and freeze bank accounts linked to organised crime behind bars


  • 15 Oct 2018 12:00 PM | Jo Buckley (Administrator)

    HM Courts and Tribunals Service (HMCTS) has agreed to set out the “real-world impact” of its court modernisation programme when it publishes “overall designs” in the next three months.


  • 08 Oct 2018 9:36 PM | Jo Buckley (Administrator)

    The claim concerns a number of assets, including three UK properties, which the SFO alleges were obtained using the proceeds of corrupt deals in Uzbekistan



Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software