The Economic Crime and Corporate Transparency Act 2023 (the ECCTA) received Royal Assent in October 2023. As part of significant reform to the UK's corporate criminal liability regime...
In a significant decision in the context of claims brought by the victims of authorised push payment (APP) frauds, the High Court has considered whether a sending and/or receiving...
The pharmacist client was charged with altering documents in the pharmacy, the effect of which was to present a false claim for prescriptions dispensed.
On December 2023, the Spanish Constitutional Court issued a judgment that reopened the issue of the transfer of legal entities' criminal liability following a corporate acquisition.
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