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Criminal Procedure › UK Supreme Court

Latham & Watkins LLP

UK Supreme Court Ruling in El-Khouri: Defining the Territorial Boundaries of the Proceeds of Crime Act 2002

Latham & Watkins LLP on

The ruling, which narrows the UK’s jurisdiction over money laundering offences, will impact how cross-border money laundering offences are prosecuted going forward....more

A&O Shearman

Supreme Court rules on test for dishonesty

A&O Shearman on

Ivey v Genting Casinos [2017] UKSC 67 - In a landmark case, the UK Supreme Court has clarified the test for dishonesty under criminal law. This re-alignment of the criminal test for dishonesty is significant for both...more

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