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Publications

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

News 22nd Jun 2022

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

News 1st Apr 2022

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

News 11th Mar 2022

Kate McMahon contributes to 2022 FraudNet Global Report

Publications 18th Feb 2022

Defamation, free speech and the criminal law

Publications 10th Feb 2022

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

Publications 28th Jan 2022

Ticket Touts Beware: the Prosecutors are coming

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)

News 6th Dec 2021

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

Publications 11th Nov 2021

Tamlyn Edmonds and Ashley Fairbrother published in PLC Magazine

News 3rd Sep 2021

EMM response to Justice Committee Call for Evidence

Media & Events 3rd Sep 2021

Kate McMahon in ‘The Conversation’

Media & Events 3rd Sep 2021

Insurance Fraud – often seen as a victimless crime

Publications 7th May 2021

EMM Spring newsletter

Media & Events 22nd Mar 2021

Safeguarding Private Prosecutions

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’

Publications 28th Oct 2020

As Amazon grows, so do its brand protection challenges

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?

Publications 17th Jun 2020

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

Publications 27th May 2020

Is Cryptocurrency Property?

Publications 20th May 2020

Fast global fiscal response in a crisis

Publications 30th Apr 2020

Romance Fraud in Covid-19: Just Swipe Right

Publications 30th Apr 2020

COVID-19 Pension Frauds

Publications 14th Apr 2020

I have been the victim of a Coronavirus scam

Publications 14th Oct 2019

The Private Prosecutors: How to Catch a Fraudster

Publications 5th Jun 2019

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

Publications 30th May 2019

Nohow or contrariwise?

Publications 5th Feb 2019

Are the sands of trust law shifting?

Publications 24th Jan 2019

Private Prosecution of International Criminal Offences

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)

Publications 27th Jun 2018

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

Publications 27th Jun 2018

Private prosecutions: The investigator’s view

Publications 27th Jun 2018

How to Protect my Registered Design Rights from Infringement?

Publications 5th Feb 2018

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

Publications 7th Nov 2017

An Approach to Prosecuting Intellectual Property Crime: The Prosecutors

Publications 27th Oct 2017

The end of the Ghosh direction is on the cards

Publications 25th Oct 2017

Campaign justice: crowdfunding for private prosecutions

Publications 3rd Oct 2017

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

Publications 11th Aug 2017

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

Publications 6th Jul 2017

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

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

Publications 9th Jun 2017

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

Publications 10th May 2017

Quarterly update on Freezing Injunctions

Publications 10th May 2017

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

Publications 10th May 2017

Key Issues from the Draft Money Laundering Regulations 2017

Publications 10th May 2017

Arbitration and Fraud

Publications 10th May 2017

Quarterly Update on Trust Litigation

Publications 28th Mar 2017

Grey Goods and Trade Mark Infringement: Private Prosecution

Publications 27th Mar 2017

A Suggestion For The Consultation On Corporate Economic Crime

Publications 22nd Mar 2017

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

Publications 14th Mar 2017

The Prosecution of Corporate Entities: Proposals for reform

Publications 8th Mar 2017

The notification injunction after Candy v. Holyoake

Publications 13th Feb 2017

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

Publications 6th Feb 2017

Private prosecutions: a global affair?

Publications 1st Feb 2017

Quarterly update on Freezing injunctions

Publications 1st Feb 2017

Edmonds Marshall McMahon Quarterly update on Trusts

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

Publications 27th Jan 2017

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

Publications 24th Jan 2017

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

Publications 22nd Dec 2016

When are ‘without prejudice’ statements admissible?

Publications 23rd Nov 2016

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

Publications 2nd Nov 2016

Deferred Prosecution Agreements – A guide

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

Publications 29th Jun 2016

Freezing injunctions and discretionary trusts – A voyage of discovery?

Publications 16th Jun 2016

Is our Criminal Justice System up to scratch?

Publications 20th May 2016

ANTI-CORRUPTION AND PRIVATE PROSECUTION

Publications 6th May 2016

Private Prosecutions: A Potential Anticorruption Tool in English Law

Publications 6th May 2016

OK Computer: Protecting cyber privacy through criminal law

Publications 3rd May 2016

The Coercive Confiscation Regime – Monumental Orders for Olympian Scale Fraudsters

Publications 22nd Mar 2016

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

Publications 26th Feb 2016

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

Publications 26th Jan 2016

Private prosecutions are on the rise

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)

Publications 10th Nov 2015

Dangers of Dabbling

Publications 5th Nov 2015

Tamlyn Edmonds featured in The Times

Publications 16th Oct 2015

Beware – fraud cases on the rise!

Publications 9th Oct 2015

What is a Private Prosecution?

Publications 28th Sep 2015

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

Publications 10th Aug 2015

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

Publications 25th Jun 2015

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

Publications 11th Jun 2015

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

Publications 24th Apr 2015

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

Publications 13th Apr 2015

OFFENDERS BEWARE – THE CRIMINAL COURTS CHARGE IS HERE!

Publications 13th Nov 2014

Compliance and Control Key to Corporate Fraud

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

Publications 16th Dec 2013

Homes Under The Hammer

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.

Publications 1st Nov 2013

Tamlyn Edmonds explains the best use of private prosecutions in October’s Spectrum Newsletter

Publications 10th Sep 2013

The High Court of Ireland Endorses the Valuable Right of Private Prosecution

Publications 18th Jun 2013

Prosecutions to the People

Publications 12th Feb 2013

Kate McMahon comments on private prosecution article in Family Law Week

Publications 7th Feb 2013

Private prosecutions in Family Law?

Publications 4th Feb 2013

The CPS Duty To Pull The Plug: Gujra Analysed

Publications 21st Jan 2013

Would America Be Better with Private Prosecutions?

Publications 19th Dec 2012

Tool up to fight the fraudsters: Private Prosecutions

Publications 12th Dec 2012

Fraud Advisory Panel: Parallel Sanctions and Private Prosecutions

Publications 4th Dec 2012

Implication of Regina (Gujra) v Crown Prosecution Service

Publications 5th Nov 2012

Private Prosecutions: History, Present Future

Publications 8th Jun 2012

Time to Stand Up for the Little Guys (& Girls)

Publications 8th Jun 2012

Private prosecutions: an individual’s right