Out of Hours:
07710 077 419 
London:
020 7520 6000  
East Anglia:
01245 280 880

Fraud Newsletter 67 - May 2022

Fraud Newsletter No. 67 May 2022 (7 downloads)

CASES

ENRC v Dechert LLP & SFO: [2022] EWHC 1138 (Comm). Executive Summary of Judgment; Appendix 1 (Chronology); Appendix 2 (Dramatis personae): civil judgement against SFO and Dechert re ENRC investigation.

s59 CJPA 2001 (regularisation of unlawful seizure) applies to search warrants under mutual legal assistance as well as domestic warrants: Helligger v Westminster JJ [2022] EWHC 1056 (Admin)


SENTENCING AND CONFISCATION

Misconduct in Public Office: 3 years upheld for civilian digital forensic expert working for police transferring (not distributing) 700k of images of crime scenes, murder victims etc: Collins [2022] EWCA Crim 742.


BILLS, STATUTES & STATUTORY INSTRUMENTS

Economic Crime (Transparency and Enforcement) Act 2022 (Commencement No. 1) Regs 2022 (SI 2022/519) bringing into force as from 15 May 22 Part 2 of the Act (re UWO regime)


CONSULTATIONS, GUIDANCE, CIRCULARS AND REPORTS

NEWS

CPS:

FCA:

SFO:

HOME:

EU & ABROAD:


Share this with:


Fraud Resources

Volaw Trust Summary

Tony Shaw QC

These monthly Fraud Newsletters are a very succinct summary of fraud cases and matters which have occurred in the preceding four weeks. Their aim is let you check that you have missed nothing of importance. If you need more detail it can be obtained by using the hyperlinks. The newsletters are as opinion free as possible!

We do our best to ensure that the hyperlinks remain unbroken. If you do find a broken link (they can change from time to time), please let our webmaster know(click here).

Chambers twitter will contain the occasional extracts from next month’s newsletter. If you wish to receive an email notification of and link to each Fraud Newsletter release, please complete the short form below and click Subscribe.

Tony Shaw

Be kept informed.