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

News 9th Apr 2024

A Step in the Right Direction: New Bill Gives Banks More Time to Investigate Potentially Fraudulent Transactions

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News 27th Mar 2024

Understanding the Use of Witness Statements in Civil and Criminal Proceedings

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News 27th Mar 2024

“What we’ve got here is a failure to communicate” – the Online Safety Act 2023’s new communications offences are now in force.

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Media & Events 5th Mar 2024

Judicial Review of dismissal of Appeal against conviction – Rex (on the Application of Lehram Capital Investments Limited) v Southwark Crown Court, Cyrith Holdings Ltd Interested Party [2023] EWHC 3190 (Admin)

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News 3rd Mar 2024

Shattering the glass ceiling and surviving the glass cliff

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News 8th Feb 2024

Image-Based Sexual Abuse and the Fight Against Deepfakes.

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News 6th Feb 2024

Cracking the Code: The Irreplaceable Role of FIRE Practitioners in the AI Era:

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Media & Events 6th Feb 2024

“It is unfair to extrapolate the errors made by the Post Office to private prosecutions as a whole”. Edmonds Marshall McMahon quoted in The Times article.

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News 6th Feb 2024

Going the whole hog: “pig-butchering” cryptocurrency schemes likely to remain a significant concern in 2024

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News 23rd Jan 2024

“It’s a civil matter”. The Law & Troublesome Tenants.

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News 9th Jan 2024

The impact of AI on everyday scams.

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News 9th Jan 2024

“I yam what I yam”: When does a ‘Without Prejudice’ marking mean what it says?

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News 18th Dec 2023

Costs in Private Prosecutions: The Touchstone for Reasonableness – R (Allseas Group SA) v Paul Sultana [2023] EWHC 2731 (SCCO)

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News 7th Dec 2023

Carolina Cabral contributes to Expert Witness Journal

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News 7th Dec 2023

Is anyone safe from APP fraud?

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Media & Events 22nd Nov 2023

EMM at Charity Fraud Awareness Week 2023

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Publications 20th Oct 2023

Snapshot: Absent Witnesses

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Media & Events 4th Oct 2023

Tamlyn Edmonds and Kate McMahon attend Istanbul Arbitration Week

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News 27th Sep 2023

Bridie Burnett published in the Lancaster Law School Blog

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Media & Events 21st Sep 2023

Ashley Fairbrother will be speaking at C5’s Fraud, Asset Tracing & Recovery Conference, Paris: 26th – 27th October 2023

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News 15th Aug 2023

Fraud Strategy in Focus: a Little Less Conversation…

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News 14th Aug 2023

EMM helps to secure conviction of Jason Wilson Tasker of Historical Child Sexual Abuse Charges

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News 26th Jul 2023

Reform of the identification doctrine: a welcome improvement to the law on corporate criminal liability.

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News 26th Jul 2023

How safe is my house?

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Media & Events 20th Jul 2023

Ashley Fairbrother gives insightful webinar for C5 on “How Fraud, Asset Tracing & Recovery Practitioners are Leveraging Al and More Tech for a Winning Strategy”

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Media & Events 6th Jul 2023

Crypto-Currency Fraud Claims and the Evolution of English Law: Insights from HHJ Pelling KC’s Talk

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News 27th Jun 2023

‘Are you serious?’ – The Court’s approach to the limit of genuine Part 36 offers

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News 21st Jun 2023

Proposed Failure to Prevent Fraud Offence set to apply to some, but not all.

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News 7th Jun 2023

The private sector: an untapped resource in the fight against fraud

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Media & Events 2nd Jun 2023

Cryptoasset fraud: innovations in digital asset recovery

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News 1st Jun 2023

Ashley Fairbrother is speaking at C5 Communications Crypto and Digital Asset Fraud & Recovery Conference June 2023

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Media & Events 1st Jun 2023

Jack Walsh, Special Counsel and Nikos Keim, Senior Associate speak at LAWorld AGM Conference May 2023

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News 23rd May 2023

R v Abbasi – successful private prosecution of £7m Fraudulent Property Investor

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Media & Events 9th May 2023

‘The system is broken’: The UK government has unveiled its new Fraud Strategy for 2023

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Media & Events 4th May 2023

We take a look at Suella Braverman’s Telegraph article “We will stop the text scam misery”, and discuss how private prosecutions can support the government’s crackdown on fraud

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Media & Events 14th Apr 2023

R v Patel Conclusion

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News 13th Apr 2023

Edmonds Marshall McMahon welcomes new legislation to tackle fraud

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News 22nd Mar 2023

Court of Appeal Endorses use of Evidence Obtained through US Court Proceedings

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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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Media & Events 7th Feb 2023

Tamlyn Edmonds speaks at Thought Leaders4 FIRE event February 2023

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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 24th Jan 2023

Macmillan Cancer Support and EMM shortlisted for the Public / Private Partnership Excellence Award as part of the Public Sector Counter Fraud Awards 2023

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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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Media & Events 3rd Jan 2023

Jack Walsh speaks at Welsh Fraud Forum Annual Conference

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News 5th Dec 2022

Private Prosecution results in 12 year prison term for London Solicitor

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News 21st Nov 2022

EMM in The Times Best Law Firms 2023

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Media & Events 2nd Nov 2022

Lawyers should know about Crypto – Kate McMahon speaks at the IBA conference in Miami

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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 28th Sep 2022

EMM AND THE CYBER HELPLINE – COLLABORATION STATEMENT

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News 5th Aug 2022

Kate McMahon ranked as Global Elite Thought Leader and Thought Leader for GIR- Asset Recovery 2022

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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 24th May 2022

Macmillan Cancer Support v Toogood [2022] EWCA Crim 633: the Court of Appeal clarify Momodou and explain the consequences of not having a fully pleaded Defence Statement

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Media & Events 6th May 2022

Kate McMahon speaking at 18th Annual IBA Anti-Corruption Conference

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Media & Events 6th May 2022

Kate McMahon and Jane Guthrie speaking at the 34th ICC FraudNet Conference

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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 5th Jan 2022

Ashley Fairbrother promoted to Partner at Edmonds Marshall McMahon

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Media & Events 21st Dec 2021

Kate McMahon published in The Accountant Online

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Media & Events 16th Dec 2021

Kate McMahon quoted in ‘i-news’

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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 4th Nov 2021

EMM included in The Times Best Law Firms 2022

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Media & Events 11th Oct 2021

Ashley Fairbrother Speaks at Charity Fraud Awareness Week: Taking Action in Fundraising Frauds

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News 11th Oct 2021

Elie Taktouk sentenced to 7 years in prison for fraud offences

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Media & Events 7th Oct 2021

Kate McMahon published in PrimeResi

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News 3rd Sep 2021

EMM response to Justice Committee Call for Evidence

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Media & Events 3rd Sep 2021

Kate McMahon in ‘The Conversation’

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Media & Events 3rd Sep 2021

Insurance Fraud – often seen as a victimless crime

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News 5th Aug 2021

EMM secures conviction of Businessman Elie Taktouk of 11 counts of Fraud

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Publications 7th May 2021

EMM Spring newsletter

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News 22nd Apr 2021

EMM succeeds in application for judicial review of a Police force’s handling of a complaint of serious corruption

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News 7th Apr 2021

Investigative Costs in a Private Prosecution: Football Association Premier League and Sports Information Services Ltd v Lord Chancellor [2021] EWHC 755 (QB)

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Media & Events 22nd Mar 2021

Safeguarding Private Prosecutions

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Media & Events 26th Feb 2021

Kate McMahon contributes to FraudNet Global Report

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Media & Events 19th Feb 2021

Kate McMahon to speak at the FIU event ‘International Perspectives on Anti-Corruption Regulation’

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News 5th Feb 2021

The RSPCA and Private Prosecutions

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Media & Events 15th Jan 2021

Ashley Fairbrother speaking on expert panel at Young Fraud Lawyers Association event: ‘Double Trouble: Civil Claim, Private Prosecution or both?’

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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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News 23rd Dec 2020

Jack Walsh co-authors Blackstone’s Guide to the Sentencing Code 2020

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Media & Events 11th Dec 2020

Marie-Claire Amuah speaks at Thought Leadership Webinar

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Media & Events 10th Dec 2020

Confiscation Order of £343k made against Gerard Lawless

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Media & Events 23rd Nov 2020

DIVERT recognised at the annual Met Excellence Awards

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Publications 28th Oct 2020

As Amazon grows, so do its brand protection challenges

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News 23rd Oct 2020

Partners Ranked. Band 1 Financial Crime: Private Prosecutions in London, Chambers and Partners

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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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News 28th Jul 2020

Covid pandemic and fraud epidemic

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