Disclosure Orders under the Criminal Finances Act 2017
A disclosure order authorises a law enforcement officer to require anyone they think has relevant information to an investigation to…
Witnesses Outside the United Kingdom
Malcolm Simmons Discusses Procedure for Obtaining Evidence of Witnesses Outside the United Kingdom. Principle Section 32(1)(a) of the Criminal Justice…
Introduction to Money Laundering
Criminal confiscation and money laundering offences are inter-linked. In investigating what has happened to the proceeds of crime, money laundering…
Participating in an OCG
Malcolm Simmons is a Solicitor and former international judge. Introduction This guidance sets out how to consider prosecuting participation in…
Judge Malcolm Simmons Wins Defamation Action and Accepts “Substantial” Damages
(Newswire.net — July 18, 2019) —Edward Montague, July 2019, London, United Kingdom Judge Malcolm Simmons has agreed to accept substantial undisclosed…