In a February 2019 speech, the FCA’s Director of Market Oversight, Julia Hoggett, said the following:
The life blood of all well-functioning markets is the
Continue Reading The Financial Conduct Authority – Part 2 – Criminal & Civil Insider Dealing
Anne-Marie Ottaway
I Smell a Rat: SFO Looks to Informants – Dangling the Carrot of Immunity?
By Anne-Marie Ottaway, Gareth Hall & Barry Vitou on
Posted in criminal law, White collar
Lisa Osofsky, the new director of the UK Serious Fraud Office, says her agency should use insiders and co-operators to bring to life by way…
Continue Reading I Smell a Rat: SFO Looks to Informants – Dangling the Carrot of Immunity?
Prove It or Lose It: Lost It! NCA Uses New Powers to Freeze Accounts and Secure Substantial Asset Forfeiture
On 7 February 2019, the UK’s National Crime Agency (NCA) confirmed that it had obtained account forfeiture orders over money held in bank accounts in
Top 5 Predictions for UK White Collar Defence in 2019
By Gareth Hall, Anne-Marie Ottaway & Barry Vitou on
What does 2019 have in store for white-collar defence in the UK? In this GT Alert, we list our top 5 predictions relating to Serious…
Continue Reading Top 5 Predictions for UK White Collar Defence in 2019
The Financial Conduct Authority – Part 1 – Market Manipulation
By Gareth Hall, Anne-Marie Ottaway & Barry Vitou on
The term ‘market manipulation’ is a broad one which can mean a number of things.
In this GT Advisory, we consider how market manipulation is…
Continue Reading The Financial Conduct Authority – Part 1 – Market Manipulation
Failure to Prevent Tax Evasion: Forgotten, but Not Gone
By Gareth Hall, Anne-Marie Ottaway & Barry Vitou on
The new offences introduced by the Criminal Finances Act 2017 (the Act), although widely publicised in the months leading up to its commencement, have received…
Continue Reading Failure to Prevent Tax Evasion: Forgotten, but Not Gone
Prove It or Lose It! Part III: A Step Too Far? Account Freezing Orders & Account Forfeiture Orders
By Gareth Hall & Anne-Marie Ottaway on
Posted in criminal law, White collar
Part III of our series on asset recovery powers available to UK law enforcement authorities focuses on new powers under the Criminal Finances Act 2017…
Continue Reading Prove It or Lose It! Part III: A Step Too Far? Account Freezing Orders & Account Forfeiture Orders
Prove It or Lose It! Part II: Civil Recovery Orders
By Gareth Hall, Anne-Marie Ottaway & Barry Vitou on
Posted in White collar
In the first of our two-part series, we looked at Unexplained Wealth Orders (UWOs). To summarize, UWOs require the recipient to explain how they…
Continue Reading Prove It or Lose It! Part II: Civil Recovery Orders
Prove It or Lose It! – Part I: Unexplained Wealth Orders
By Gareth Hall, Anne-Marie Ottaway & Barry Vitou on
Posted in White collar
Unexplained Wealth Orders (UWOs) have recently been in the news. They extend the powers available to UK law enforcement authorities under the Proceeds of Crime…
Continue Reading Prove It or Lose It! – Part I: Unexplained Wealth Orders