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June 15, 2005 |
White-Collar Crime: One-way ticket
UK citizens are facing the consequences of a US Government that is keen on issuing extradition proceedings. Terrorism is cited as the reason behind this, but many of the US' applications are for non-US citizens accused of white-collar crime. Jason Mansell reports
1 minute read
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June 15, 2005 |
Hang onto your privileges
Last year's Three Rivers decision on legal professional privilege has left doubts about where lawyers stand in relation to the Proceeds of Crime Act. Will transactional lawyers be protected by privilege under the new, narrow definition of a client, or will they have to disclose information to the NCIS? Charles Hewetson and Rebecca Melling report
1 minute read
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June 8, 2005 |
Property & Planning: The master builders
In-depth knowledge, sound judgement and the ability to get on with clients are just some of the qualities that solicitors look for in selecting a barrister. Ed Thornton canvasses the views of senior litigators at the top property and planning firms, to find out who the current and rising stars of the property and planning bar are
1 minute read
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May 25, 2005 |
Parmalat prosecutors target leading Italian rainmaker
Bonelli founder is shock inclusion on list of potential Parmalat defendants; European Parliament rejects calls for amendments to be made to anti-money laundering legislation; and the Spanish legal market breaks the 1bn barrier. Antony Collins and Alex Novarese report
1 minute read
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May 25, 2005 |
Parmalat prosecutors target leading Italian rainmaker
Bonelli founder is shock inclusion on list of potential Parmalat defendants; European Parliament rejects calls for amendments to be made to anti-money laundering legislation; and the Spanish legal market breaks the 1bn barrier. Antony Collins and Alex Novarese report
1 minute read
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