‘A British businessman has been jailed for three and a half years after being convicted of conspiring to pay huge backhanders in one of the world’s biggest bribery scandals.’
The Guardian, 1st March 2021
Source: www.theguardian.com
‘The conjoined appeals in R v Byrne and ors. [2021] EWCA Crim 107 related to the safety of convictions arising from separate trials in which the Crown had instructed the same expert, Andrew Ager. Although the convictions were found to be safe, both Ager himself and the prosecution came in for stark criticism, particularly in light of previous high-profile failings in this area in R v Pabon [2018] EWCA Crim 420. The case provides the clearest reminder to all parties in criminal proceedings to ensure compliance with the requirements relating to expert evidence.’
6KBW College Hill, 17th February 2021
Source: blog.6kbw.com
‘A drugs boss who ran a multi-million pound enterprise in the UK has been jailed after detectives hacked into his encrypted messaging accounts.’
BBC News, 4th February 2021
Source: www.bbc.co.uk
‘In R v Andrew Turner [2020] EWCA Crim 1241 the Court of Appeal considered the issue of when a professional witness crosses the line and gives expert evidence, in the context of mobile telephone analysis. The appeal concerned a conspiracy to supply class A drugs, the prosecution relied on mobile telephone and surveillance evidence. The appellant was said to be a driving force behind the conspiracy and that various incriminating mobile telephone numbers could be attributed to him.’
St Philips Barristers, 5th November 2020
Source: st-philips.com
‘The leader of a sophisticated multi-million pound drug supply network has been sentenced to 21 years in prison.’
BBC News, 9th September 2020
Source: www.bbc.co.uk
‘This article considers the recent case of R v Johnson [2020] EWCA Crim 482 and its implications for practitioners drafting conspiracy indictments and advising clients in relation to them.’
4 King's Bench Walk, 17th June 2020
Source: www.4kbw.co.uk
‘The criminal convictions of actor Ricky Tomlinson, who starred in the TV comedy the Royle Family, are to be re-examined by appeal court judges after an official body suggested he may have been unjustly jailed.’
The Guardian, 26th May 2020
Source: www.theguardian.com
‘The standard of proof in dishonesty cases: simple to state, difficult to apply. In Bank St Petersburg PJSC v Arkhangelsky [2020] EWCA Civ 408 the difficulty led the Court of Appeal to reverse an experienced High Court judge’s dismissal of a counterclaim. The matter was remitted after a 46 day trial spread over 6 months in 2016, 22 months waiting for a 388 page judgment and nearly 2 years waiting for the Court of Appeal decision on 18 March 2020. Jack Dillon and Amy Held consider the implications.’
Hardwicke Chambers, 10th May 2020
Source: hardwicke.co.uk
‘Barton & Booth-v-The Queen [2020] EWCA Crim 575. The Court of Appeal considers whether the new definition of ‘dishonesty’ given by the Supreme Court in the case of Ivey v Genting Casinos (UK) (trading as Cockfords Club) [2017] UKSC 67 applies in criminal cases.’
Pump Court Chambers, 30th April 2020
Source: www.pumpcourtchambers.com
‘Carbon credit VAT fraud has been the subject of an increased investigation by the government and prosecuting authorities, but the bodies generating carbon credits are usually based overseas and authorities in the UK have no control of the quality or validity of the carbon credit schemes.’
St Paul's Chambers, 23rd April 2020
Source: www.stpaulschambers.com
‘A sports therapist has been found guilty of murdering a retired lecturer by shooting him with a crossbow at his remote island home in what police described as a “barbaric, medieval-style execution”.’
The Guardian, 24th February 2020
Source: www.theguardian.com
‘Scammers who infiltrated BT customer accounts as part of a “sophisticated” £358,000 fraud have been jailed.’
BBC News, 19th February 2020
Source: www.bbc.co.uk
‘The claimant (Mr Russell) was one of four individuals involved in a joint venture property development business. The parties entered into a joint venture agreement which obliged them to act with good faith towards each other, in certain limited respects. Mr Russell departed the business pursuant to the terms of a settlement deed. Shortly after that deed was executed, the remaining parties entered into an attractive development project that Mr Russell claimed the other parties did not tell him about, or give him the opportunity to participate in. Mr Russell claimed he was wrongfully excluded by the dishonest actions of the other joint venturers. The claims alleged were: (a) breach of fiduciary duty; (b) breach of the express/implied terms of the joint venture agreement; (c) fraudulent non-disclosure; (d) unlawful means conspiracy. As a result of the terms of the settlement deed, Mr Russell needed to establish fraud or dishonesty to succeed.’
Littleton Chambers, 13th February 2020
Source: www.littletonchambers.com
‘People involved in the refurbishment of Grenfell Tower are facing possible charges of fraud and conspiracy to defraud, according to the chairman of the public inquiry into the disaster that claimed 72 lives.’
The Guardian, 10th February 2020
Source: www.theguardian.com
‘Three teenagers have been jailed for numerous robberies and assault of men who had been enticed via one of the largest social media dating apps, Grindr.’
Crown Prosecution Service, 11th December 2019
Source: www.cps.gov.uk
‘Torture charges against the ex wife of former Liberian president Charles Taylor have been dismissed at the Old Bailey.’
BBC News, 6th December 2019
Source: www.bbc.co.uk
‘On 26 November 2019, the Court of Appeal gave judgment in ED&F Man Capital Markets Ltd v Straits (Singapore) Pte Limited [2019] EWCA Civ 2073. It clarifies when England will be the proper forum in multi-party conspiracy claims against defendants based in different jurisdictions. It contains a useful analysis of the recent Supreme Court judgment in Vedanta Resources plc v Lungowe [2019] UKSC 20, [2019] 2 WLR 1051.’
Littleton Chambers, 27th November 2019
Source: www.littletonchambers.com
‘A lorry driver charged with the manslaughter of 39 Vietnamese migrants found dead in a refrigerated trailer has pleaded guilty to plotting to assist illegal immigration.’
The Guardian, 25th November 2019
Source: www.theguardian.com
‘More than 20 drug dealers have successfully been prosecuted as a result of a police investigation which followed complaints about drug dealing from local residents in Tower Hamlets and Hackney.’
Crown Prosecution Service, 18th November 2019
Source: www.cps.gov.uk
‘A group of men who ran an operation worth more than £65m distributing illegal steroids have been jailed.’
BBC News, 14th November 2019
Source: www.bbc.co.uk
© Inner Temple Library 2021