Friday, November 15, 2019
The Bribery Act 2010
The Bribery Act 2010 replaced a complex web of outdated legislation and common law with a single regime of Bribery offences. It is undoubtedly a complex piece of legislation which was unveiled to much fanfare. The Act is undoubtedly tough, one of the more draconian Acts of its sort in the world. This post outlines some issues relating to the key offences, under the Act and looks at how the Act in enforced and how it operates in practice.
Tuesday, August 27, 2019
Quentin achieves caution for client in data protection breach following representations to the ICO
Quentin represented Miss DC, who was subject to an investigation by the Information Commissioner’s Office in respect of a breach of section 55 of the Data Protection Act 1988.
Monday, August 26, 2019
Criminal liability under Section 31 National Minimum Wage Act 1998
Quentin reviews aspects of National Minimum Wage Act 1998 which put into place various sanctions for non compliance with the legislation, the most serious of which is criminal prosecution.
Thursday, August 22, 2019
Quentin secures acquittal for client in large scale ‘Boiler Room’ fraud case
Quentin represented MM, a professional man of previous good character, who was alleged to be at the centre of a large scale conspiracy to defraud relating to the operation of a ‘Boiler Room’ commodities selling operation in the heart of the City of London.
Wednesday, January 23, 2019
Forgery, Using a False Instrument, Possessing a False Instrument
Quentin has represented individuals who have ranged from master forgers who have created millions of pounds’ worth of forged currencies through to those who have changed dates on official documents for seemingly pointless motives. Find out more about the law in regards to forgery and false instruments.
Thursday, October 04, 2018
Not Guilty Verdicts in large scale Fraud and Trademark case
Quentin achieves Not Guilty Verdicts in large scale Fraud and Trademark case. As a result of Quentin's hard work the prosecution made the decision to drop all charges against all of Quentin’s clients.
Monday, July 02, 2018
Perverting the course of justice
Defendants who are otherwise law abiding people get caught out telling stupid lies to the Police and Courts without realising the dire consequences of getting caught.
Monday, June 11, 2018
New Test of Dishonesty
In the New Test of Dishonesty the defendant can no longer use his own standards or what he understands the standards of society to be as a defence.
Monday, May 14, 2018
Unexplained Wealth Orders explained
The Unexplained Wealth Order (UWO) is a tool designed to help enforcement agencies tackle the longstanding issue of unexplained wealth in the UK. This has been recently highlighted in the media in recent press articles and fictionalised television series such as McMafia.
Friday, March 02, 2018
Breach of s33 Environmental Protection Act 1990
Section 33 is one of the most prosecuted offences under the of the Environmental Protection Act 1990, it covers all manner of depositing of waste from small scale ‘fly tipping’ to industrial scale waste disposal.