Use the links below to see the latest commentaries.
Monty Raphael's chapter on anti-corruption reproduced with permission from Law Business Research Ltd. This article was first published in "Getting the Deal Through –Anti-Corruption Regulation - 2008", (published in April 2008 - contributing editor: Homer E Moyer Jr). For further information please visit www.GettingTheDealThrough.com
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David McCluskey comments on "The 3rd EU Money Laundering Directive" in Fraud Watch, Issue 1, Vol 16, 2008
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Monty Raphael's paper "Money Laundering - Risk - The 3rd EU Money Laundering Directive" for the Jacob Fleming Conference 'Anti-Money Laundering in Financial Institutions - Brussels - June 2007'
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Jo Rickards' paper for the IBA's 5th Annual Anti-Corruption Conference 'The Awakening Giant of Anti-Corruption Enforcement" (May 2007)' "OECD Criticism of UK Anti-bribery legislation and policy: the UK's response".
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Article in the IBA's Litigation Committee Newsletter (May 2007) "Turbo-charge your litigation - taking advantage of English interim remedies from abroad" by Tony Lewis.
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Article in The European Lawyer (May 2007) "Clamping down on Community Fraud" written by Tony Lewis.
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Extradition paper delivered at Complinet's 4th Annual Compliance Conference on 1 February 2007 by Anand Doobay jointly with Ben Brandon of 3 Raymond Buildings
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Article by David McCluskey "The Proceeds of Crime Act: a Review", first published in Tolley's Insolvency Law & Practice, Vol. 22 No.6, 2006 (December)
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Article in Fraud Intelligence Journal October/ November 2006 "Penalising fraud in the 21st century" by Tony Lewis.
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Article in The Criminal Lawyer July/ August 2006 "Extradition and mutual assistance - a changing landscape" by Anand Doobay.
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Monty Raphael and Neil Swift comment on their victory in the European Court of Justice on behalf of Optigen and Fulcrum.
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Presentation to lawyers by Anand Doobay on Extradition dated 25 May 2006
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Presentation by Michael O'Kane entitled "US Cartel Investigations: Are our clients at risk (dated May 2006)" delivered to an audience of lawyers
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Anand Doobay paper entitled "Implementation of the European Arrest Warrant Scheme" for Justice Conference on Extradition, Deportation and Rendition 31 March 2006
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Anand Doobay letter to the Financial Times on US/UK extradition arrangements published on February 21 2006.
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Monty Raphael paper entitled "Anti-Money Laundering in the EU: recent developments" American Bar Association conference, San Francisco 2 March 2006
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Anand Doobay paper on Extradition prepared for the Fraud Training Group Seminar London 2 February 2006.
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Presentation by Michael O'Kane in January 2006 about the extent of the risks to clients of UK lawyers from US cartel investigations
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Jones and Doobay on Extradition and Mutual Assistance (Publisher Sweet & Maxwell)
Anand Doobay is the co-author of the new edition of this leading textbook on extradition and mutual assistance. Michael O'Kane contributed to the sections on mutual assistance. Both areas of law are very topical in light of more cross-border criminal investigations and closer international co-operation.
The book deals in detail with the new statutory provisions for both areas of law considering the Extradition Act 2003 and the Crime (International Co-operation) Act 2003. There are significant reforms brought about by this new legislation and the book comments on these in the context of EU developments which have contributed to the changes.
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