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Publications

Get the latest on news, publications and events at Edmonds Marshall McMahon.

News 13th Mar 2023

Looking at Benefit: the Proceeds of Crime Act and the Law Commission’s Report on Confiscation of the Proceeds of Crime After Conviction

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News 22nd Feb 2023

R v Frederic Marino, Aurelien Bessot And Yoshiki Ohmura: a Crucial Lesson in Time Limits for the Postponement of Confiscation Proceedings

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News 17th Feb 2023

Crypto ATMs: where old technology meets the new world

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News 15th Feb 2023

In re Smith: Making a Proprietary Claim to Trump a Confiscation Order

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News 13th Feb 2023

Real Life Romance Fraud in the Digital Age

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News 7th Feb 2023

Trust me, I’m a developer – Tulip v Van der Laan and ors

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News 6th Feb 2023

Court Declines Nigeria’s Bid for Glencore Compensation Order

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News 2nd Feb 2023

The expansion of the UKs “Failure to Prevent” legislation

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News 26th Jan 2023

Company Officers Behaving Badly

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News 16th Jan 2023

Fraud: can the “steady and constant decline” be reversed?

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News 12th Jan 2023

Are green and sustainable investment products really as green as they say?

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News 12th Oct 2022

R (Macmillan Cancer Support) v Annette Wilcox

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News 3rd Oct 2022

Private prosecutions: the compensatory principle applied to disbursements

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News 22nd Jun 2022

New measures introduced in the Economic Crime (Transparency and Enforcement) Act 2022

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News 1st Apr 2022

Kate McMahon, Tamlyn Edmonds, Andrew Marshall & Jack Walsh contribute to Q&A guide to business crime in the UK

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News 11th Mar 2022

Kate McMahon contributes to 2022 FraudNet Global Report

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Publications 18th Feb 2022

Defamation, free speech and the criminal law

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Publications 10th Feb 2022

Can a judge reject evidence that has not been controverted? – Griffiths v TUI UK Ltd [2021] EWCA Civ 1442

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Publications 28th Jan 2022

Ticket Touts Beware: the Prosecutors are coming

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News 13th Jan 2022

The Queen (on the application of Asim Siddiqui and Raed Siddiqui) v. Westminster Magistrates’ Court, Bakhtiar Abbasi Interested Party [2021] EWHC 1648 (Admin)

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News 6th Dec 2021

Can Norwich Pharmacal Orders be used to seek disclosure of mobile phone records to prove a fraud?

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Publications 11th Nov 2021

Tamlyn Edmonds and Ashley Fairbrother published in PLC Magazine

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News 3rd Sep 2021

Publications 7th May 2021

EMM Spring newsletter

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Media & Events 22nd Mar 2021

Safeguarding Private Prosecutions

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Media & Events 14th Jan 2021

Ashley Fairbrother speaking at the International Fraud Conference 2021, on ‘How UK Private Prosecutions Deliver Justice in Charity Fraud Cases’

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Publications 28th Oct 2020

As Amazon grows, so do its brand protection challenges

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Publications 16th Oct 2020

Companies and employees beware: the Bribery Act 2010 nearly a decade on – how has this strict legislation performed, and how might this affect the middle manager?

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Publications 17th Jun 2020

Malicious Facebook post results in £15,000 damages – is a malicious Facebook post also a criminal offence?

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Publications 27th May 2020

Is Cryptocurrency Property?

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Publications 20th May 2020

Fast global fiscal response in a crisis

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Publications 30th Apr 2020

Romance Fraud in Covid-19: Just Swipe Right

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Publications 30th Apr 2020

COVID-19 Pension Frauds

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Publications 14th Apr 2020

I have been the victim of a Coronavirus scam

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Publications 14th Oct 2019

The Private Prosecutors: How to Catch a Fraudster

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Publications 5th Jun 2019

Global Fraud and Corruption – the results, how businesses are responding and what can we do about it?

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Publications 30th May 2019

Nohow or contrariwise?

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Publications 5th Feb 2019

Are the sands of trust law shifting?

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Publications 24th Jan 2019

Private Prosecution of International Criminal Offences

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Publications 4th Jan 2019

Is a Norwich Pharmacal Order a mechanism to obtain evidence to support a private prosecution? FCFM v Hargreaves & others [2018] EWHC 3075 (QB)

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Publications 27th Jun 2018

Private Prosecution: the Duty of Candour when Applying for a Summons

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Publications 27th Jun 2018

Private prosecutions: The investigator’s view

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Publications 27th Jun 2018

How to Protect my Registered Design Rights from Infringement?

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Publications 5th Feb 2018

Review of multiple causes of action (Holyoake and another v Candy and others)

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Publications 7th Nov 2017

An Approach to Prosecuting Intellectual Property Crime: The Prosecutors

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Publications 27th Oct 2017

The end of the Ghosh direction is on the cards

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Publications 25th Oct 2017

Campaign justice: crowdfunding for private prosecutions

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Publications 3rd Oct 2017

Joint Public and Private Prosecution Secures 4 Year Prison Sentence for Employee Theft

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Publications 11th Aug 2017

Bringing private prosecutions for the sale of ‘grey goods’ R v M; [2017] UKSC 58,

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Publications 6th Jul 2017

Confiscation and compensation orders following private prosecutions (R v Somaia)

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Publications 5th Jul 2017

Fraud is now the most commonly experienced crime in England and Wales, but has been overlooked by government, law enforcement and industry

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Publications 9th Jun 2017

Ketan Somaia v Regina (on a prosecution by Murli Mirchandani) [2017] EWCA Crim 741 – Confiscation Orders obtained by Private Prosecutors

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Publications 10th May 2017

Quarterly update on Freezing Injunctions

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Publications 10th May 2017

The Decision to Prosecute, the Discretion to Prosecute and the Code for Crown Prosecutors

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Publications 10th May 2017

Key Issues from the Draft Money Laundering Regulations 2017

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Publications 10th May 2017

Arbitration and Fraud

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Publications 10th May 2017

Quarterly Update on Trust Litigation

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Publications 28th Mar 2017

Grey Goods and Trade Mark Infringement: Private Prosecution

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Publications 27th Mar 2017

A Suggestion For The Consultation On Corporate Economic Crime

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Publications 22nd Mar 2017

The Data Protection Act: a new route for beneficiaries to obtain information

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Publications 14th Mar 2017

The Prosecution of Corporate Entities: Proposals for reform

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Publications 8th Mar 2017

The notification injunction after Candy v. Holyoake

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Publications 13th Feb 2017

Do class actions exist in the United Kingdom? Not really! Should they?

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Publications 6th Feb 2017

Private prosecutions: a global affair?

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Publications 1st Feb 2017

Quarterly update on Freezing injunctions

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Publications 1st Feb 2017

Edmonds Marshall McMahon Quarterly update on Trusts

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Publications 1st Feb 2017

Obtaining Evidence for Use In Foreign Proceedings: A discussion of nuances in Norwich Pharmacal relief in the context of foreign criminal and civil proceedings

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Publications 27th Jan 2017

How changes to the Criminal Procedure Rules are part of an evolution towards further co-operation in disclosure

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Publications 24th Jan 2017

Risky Business: Hacking, data theft, rogue employees and Corporate Protection in a Digital Age

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Publications 22nd Dec 2016

When are ‘without prejudice’ statements admissible?

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Publications 23rd Nov 2016

The pursuit and recovery of criminal assets in the civil and criminal courts

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Publications 2nd Nov 2016

Deferred Prosecution Agreements – A guide

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Publications 16th Aug 2016

Is the State still failing to deter, prevent, investigate and prosecute fraud? A discussion on fraud and the measures taken against it

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Publications 29th Jun 2016

Freezing injunctions and discretionary trusts – A voyage of discovery?

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Publications 16th Jun 2016

Is our Criminal Justice System up to scratch?

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Publications 20th May 2016

ANTI-CORRUPTION AND PRIVATE PROSECUTION

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Publications 6th May 2016

Private Prosecutions: A Potential Anticorruption Tool in English Law

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Publications 6th May 2016

OK Computer: Protecting cyber privacy through criminal law

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Publications 3rd May 2016

The Coercive Confiscation Regime – Monumental Orders for Olympian Scale Fraudsters

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Publications 22nd Mar 2016

Is the CPS meeting the needs of victims in summary proceedings?

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Publications 26th Feb 2016

Victims’ Right to Review – How effective is the right?

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Publications 26th Jan 2016

Private prosecutions are on the rise

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Publications 11th Nov 2015

How to catch a Fraudster: When private prosecutors should seek to use civil tools, such as a Norwich Pharmacal Order (NPO)

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Publications 10th Nov 2015

Dangers of Dabbling

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Publications 5th Nov 2015

Tamlyn Edmonds featured in The Times

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Publications 16th Oct 2015

Beware – fraud cases on the rise!

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Publications 9th Oct 2015

What is a Private Prosecution?

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Publications 28th Sep 2015

Court of Appeal’s judgment on private prosecutions and confiscation – R (Virgin Media Ltd) v Zinga [2014] EWCA Crim 52

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Publications 10th Aug 2015

Litigation Costs: How far will £10,000 get you?

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Publications 25th Jun 2015

Greater assistance to victims giving evidence at court – Common Sense or Coaching?

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Publications 11th Jun 2015

Why, How and When to bring a Private Prosecution for Design Right Infringement!

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Publications 24th Apr 2015

Greater assistance to victims giving evidence at court – Common Sense or Coaching?

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Publications 13th Apr 2015

OFFENDERS BEWARE – THE CRIMINAL COURTS CHARGE IS HERE!

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Publications 13th Nov 2014

Compliance and Control Key to Corporate Fraud

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Publications 28th Feb 2014

Court of Appeal’s latest judgement on private prosecutions and confiscation – R (Virgin Media Ltd) v Zinga [2014] EWCA Crim 52

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Publications 16th Dec 2013

Homes Under The Hammer

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Publications 6th Nov 2013

Kate McMahon’s recent article, “Private Prosecutions: A little known route for those who have been victims of fraud”, features in the October 2013 ‘Harbour View’, Harbour Litigation’s monthly newsletter.

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