November 2, 2026
The October edition of the Red Lion Chambers Fraud Newsletter is out now. This month’s highlights include:
• Cases on search warrants, POCA/ Bitcoin & LIBOR
• An update on Güralp (DPA case)
• A second CPS Unexplained Wealth Order against British nationals
• The NCA case involving a crime group who smuggled large amounts of cash to the UAE
• The potential criminal offence implications in the case of “sham” City
Plus key developments from the SFO, FCA, CPS and NCA, alongside the latest cases, consultations, guidance and enforcement updates from the UK, Europe & US.
Compiled by Faras Baloch, Andrew Herd, Francesca Kirby and Katie Bacon.
Read the October Fraud Newsletter here
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