Fraud, Business and Financial Crime News

3PB Barristers have created a dedicated webpage on its website to act as a hub for the many articles, briefings and webinar and podcast recordings about lockdown laws and regulations as well as practical issues like court attendance, e-bundles, remote and hybrid hearings. The Coronavirus (COVID-19) pandemic continues to create employment, contractual and other legal challenges which are in many ways unprecedented. The impact of the virus is being felt, and in response, 3PB have...

3PB Barrister Jonathan Underhill was instructed by non-domiciled UK residents to draft urgent application papers and provide representation for third party interests to seek the proper return of funds argued to be legitimate and distinct from criminally obtained proceeds forming part of a complex international fraud. The Criminal Finances Act 2017 inserted sections 303Z1 – 303Z19 into the Proceeds of Crime Act 2002. Those provisions came into force in 2018 and are increasingly used by...

3PB’s Head of Chambers David Berkley QC is delighted to announce that criminal law barrister and child cruelty Silk, Ms Jo Martin QC, has joined 3PB as a door tenant. Jo qualified as a solicitor in 1996 before being called to the Bar in 2005 and becoming a QC last year. Prior to moving to Plymouth, Devon she worked for both the Crown Prosecution Service and the Serious Fraud Office in London and then became...