Tag Archives: emm

EMM secure the conviction of Financial Controller Gerard Lawless for £1.5 million Theft

R (Hunter Premium Worldwide Sourcing Limited) v Gerard Lawless and Angela Forde-Lawless: On Friday 12th October 2018, following a 5 week trial at St Albans Crown Court, Gerard Lawless the former Financial Controller of Hunter Premium Worldwide Sourcing Limited “Hunter”, … Continue reading

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EMM Host Book Launch for ‘The Right Kind of Loud’!

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On Thursday 9 August, EMM played host for the London launch of ‘The Right Kind of Loud’, written by Kim A. Page. The evening was attended by a variety of friends, clients and lawyers of both the author and EMM. … Continue reading

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EMM Networking Masterclass: How to meet, greet and enjoy it!

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31 July 2018: Edmonds Marshall McMahon (“EMM”) ran a networking masterclass assisted by talented thespians from 187 Fleet Street, Littleton, 2 Harcourt Buildings, Furnival Chambers & 23 Essex Street Chambers. Lawyers and paralegals from EMM finished off 1.5 hours of … Continue reading

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Kate McMahon, of Edmonds Marshall McMahon, appears on BBC News, speaking on the regulation of Private Investigators

The Home Secretary Theresa May annouces that operating as an unlicensed private detective is to be illegal in England and Wales. Kate McMahon, of Edmonds Marshall McMahon, appears on BBC News commenting “We mirror the model of law enforcement, where the police … Continue reading

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Fraud Advisory Panel Issue Guidance on Private Prosecutions: When, Where, How?

The Fraud Advisory Panel was established in 1998 acts as an independent voice and leader of the counter fraud community in  the United Kingdom.  It brings together people and organisations with an interest and expertise in  preventing, detecting, investigating and prosecuting … Continue reading

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Sweet and Maxwell: Private Prosecutions Masterclass led by Tamlyn Edmonds

Tamlyn Edmonds will be leading a Private Prosecutions masterclass available from Sweet and Maxwell from Monday 06 May 2013. Private prosecutions are a useful tool used to tackle economic crime that may not be understood or prioritised elsewhere. They can … Continue reading

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Private prosecutions in Family Law?

In this article Andrzej Bojarski, Kate Tompkins and Cameron Crowe of 36 Bedford Row consider the option of private prosecution as an opportunity for a spouse in an exceptional case when all conventional options in the family courts have been exhausted. Attached Files PDF Document

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Tool up to fight the fraudsters: Private Prosecutions

In Accounting and Business’s  October 2012 international edition EMM’s Kate McMahon and Ian Brown of GB Forensic explain that one of the sharpest tools in the fraud risk management toolbox is the ability for businesses to bring private prosecutions. Attached Files PDF Document

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Implication of Regina (Gujra) v Crown Prosecution Service

The case of Regina (Gujra) v Crown Prosecution Service  was published by the Supreme Court on November 27, 2012 with judgement handed down on the 14 November 2012. The result of the ruling was that the Crown Prosecution Service was … Continue reading

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Private Prosecutions: History, Present Future

In 1977, Lord Wilberforce in Gouriet v Union of Post Office Workers (1978) 3 All ER 70 [1977] gave a wonderful sound bite to the Court when he stressed the importance of the right to bring private prosecutions: “The individual, … Continue reading

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