United Kingdom: Crime

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.
Article
Client Accused Of Making Threats To Kill - Case Closed
An elderly man caring for his seriously ill wife was accused of making threats to kill her in front of paramedics, leading to his arrest and separation from his spouse of over 40 years. Despite a previous similar incident, expert legal intervention successfully demonstrated that his words were born of desperation rather than genuine intent. Through strategic representations to the Crown Prosecution Service highlighting the exceptional circumstances, the case was ultimately dropped, allowing the devoted coup
United Kingdom Criminal
Mary Monson Solicitors
Article
High Court Dismisses Injunction Application To Prevent Current Account Closure On Grounds Of Financial Crime Concerns
The High Court has dismissed an application for an interim mandatory injunction to prevent a bank from closing personal current accounts, examining claims of breach of contract and alleged failures under the Equality Act 2010. The decision explores the complex interplay between banks' anti-money laundering obligations, their contractual rights to terminate customer relationships, and the practical constraints imposed by tipping-off prohibitions when financial crime concerns arise.
United Kingdom Finance
KL
Herbert Smith Freehills Kramer LLP
Article
Independent Football Regulator’s Investigation And Enforcement Powers: Don’t Be Caught Offside
The Independent Football Regulator, established under the Football Governance Act 2025, wields unprecedented investigatory and enforcement powers over English football clubs. With the authority to impose criminal penalties including imprisonment and substantial financial sanctions, the regulator represents a fundamental transformation in football governance. How will clubs, officers, and stakeholders navigate this new regulatory landscape where noncompliance carries consequences comparable to those imposed
United Kingdom Criminal
SA
Skadden Arps Slate Meagher & Flom
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