All News articles – Page 1669
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News
FSA fines anti-money laundering officer £14k
The Financial Services Authority has imposed a £14,000 penalty on an individual money laundering reporting officer (MLRO), in a case that is likely to raise concerns among those fulfilling the role at law firms.
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Duncan Lewis boosts turnover by 56%
London legal aid firm Duncan Lewis aims to consolidate its position over the coming year after bringing in more than 100 new staff and upping its turnover by 56%, according to the firm’s recently published accounts. The firm, the largest civil legal aid practice in the ...
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There is no word yet about exploring legal aid financing options
Well, no one saw that coming. Least of all, it seems, Kenneth Clarke himself, who had warned that a hung parliament would be an economic (if not a personal) disaster. As the febrile atmosphere at Westminster abates, one must conclude that the ...
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Appeal court upholds ruling that CPS case was abuse of process
A prosecution for possession of indecent images of a child has been stayed as an abuse of process after the Crown Prosecution Service refused to make copies of the images for the defence, claiming that to do so would lead CPS staff to commit an offence. ...
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Time for action on panel purgatory
As a residential property specialist, I am accustomed to being the ‘poor relation’ in a law firm. As every week goes by, the administrative burden increases; client and estate agents’ demands become ever more ambitious and unrealistic; and downward pressure on fees continues.
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Class action protocol drawn up for NHS litigation
Lawyers have agreed an innovative collaboration process to handle a class action against a Liverpool hospital that is designed to save the NHS millions of pounds. Liverpool Women’s Hospital faces around 200 claims in relation to alleged negligent treatment by consultant urogynaecologist George Rowland. ...
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Legal advice
Funding – European Union – Public procurement – Equal treatment Azam & Co v Legal Services Commission; Ch D (Mr Justice Briggs): 5 May 2010 The claimant firm of ...
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Legal advice
Funding – Fees – Liens - Complaints R (on the application of Malik Law Chambers Solicitors) (claimant) v Legal Complaints Service (the Law Society) (defendant) and Thandie Tobo (interested party): QBD (Admin) (Mr Justice Saunders): 6 May 2010 ...
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Court of Appeal rules on plea bargain sentencing
White-collar criminals sentenced to a year or less in jail should have their sentences suspended if they cooperate fully with related fraud investigations, the Court of Appeal ruled last week. The lord chief justice Sir Igor Judge (pictured), presiding in R v Dougall, chastised the Serious ...
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OFT's credibility is in tatters following the failed BA price-fixing trial
by Julian Joshua a cartel specialist partner at Howrey The ignominious collapse last week of the first contested prosecution by the OFT for the cartel offence (section 188 of the Enterprise Act 2002) in the BA ‘Fuel Surcharge’ trial may seem like a farce, until you ...
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LSC payment delays spark bankruptcy fears
Delays by the Legal Services Commission in paying solicitors could lead to some firms becoming insolvent, lawyers warned this week. The LSC wrote to firms in March informing them that it would not be making payments on time that month, and payment delays have continued since, ...
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Colour bar
Early on in his legal career, the master of the rolls learned an important lesson about the rule of law from a judge at Bloomsbury County Court, Obiter heard last week. Lord Neuberger, a former property barrister, was recalling the first time he cross-examined a chartered surveyor, in a case ...
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Claims begin to filter through RTA claims portal
Low-value road traffic accident personal injury claims sent through a new electronic data exchange launched three weeks ago have begun hitting insurers’ desks this week, figures show. Of the first 617 claims submitted as the Gazette went to press, liability had been admitted in 386 cases ...
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IT/IP: Google and brand searches
A landmark decision from the European Court of Justice will have brand owners checking whether, and how, third parties use their brands as internet search terms.
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Brawl of fame
When lawyers talk about a court fight, they are usually speaking metaphorically of an intellectual joust with their opponents, not actual fisticuffs. But one plucky barrister last week showed he can deal deftly with both modes of conflict. Piers Wauchope of London set 5 Pump Court stepped in to help ...
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Ex-lawyer campaigns for civil liberties in China
A man wrongfully detained in a Chinese mental hospital for six and a half years was released earlier this month following pressure from a commercial lawyer turned civil liberties activist. Former commercial lawyer Alice XT Huang, who visited London as a guest of the Law Society ...
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Chancery Lane welcomes coalition government proposals
The Law Society welcomed the new coalition government’s pledge to seek a better balance between state surveillance and privacy this week, while legal aid lawyers said they hoped Kenneth Clarke’s appointment as justice secretary will spell good news for access to justice. Among the proposals set ...
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What the legal services reforms could mean for City law firms
Nothing defines the City of London quite as much as its propensity to check the bottom line –the importance of which has been underlined by the financial crisis and renewed attention to risk management. The downturn brought dark days for London lawyers. With liquidity at an all-time low, funds were ...
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Civil procedure
Civil evidence – Claims – Closed material – Disclosure Bisher Al Rawi and five others (appellants) v (1) Security Service (2) Secret Intelligence Service (3) Attorney General (4) Foreign and Commonwealth Office (5) Home Office (respondents) and (1) ...
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Will the new government and Clarke uphold promises on legal issues?
Sometimes you can’t do better than Bruce Springsteen: ‘Down here it’s just winners and losers and don’t get caught on the wrong side of that line.’ Jack Straw will appreciate the full force of the Boss’s observations. But there were also winners and losers among the Conservatives. And, beyond the ...