Thought leadership
PREMIER LEAGUE ACCOUNT FREEZING ORDER EXTENDED: LESSONS ON SUSPICION, DAMLS AND THE LIMITS OF THE S.308 POCA DEFENCE
22 September 2026
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Thought leadership
Crypto, Front Companies and Sanctions Evasion: The NCA's $5.2 Million Forfeiture
16 September 2026
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Legal updates
Criminal Liability for Virtual Assets: RuneScape Gold as “Property” in R v Lakeman
3 August 2026
Thought leadership
Unexplained Wealth Orders: Dual Criminality and Overseas Money Laundering in NCA v GKC
13 April 2026
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Thought leadership
FCA takes action against offshore cryptoasset firm for illegal financial promotions
16 March 2026
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Legal updates
Jurassic Jackpot: Dinosaur fossils and London flats seized in landmark UK recovery for the National Crime Agency
11 November 2025
