Judge Malcolm Simmons comments on status of Protected Witnesses
Some war crime survivors have applied to join an innovative scheme to allow victims to get involved in trials at…
Judge Malcolm Simmons
From 2008 to 2017 I was seconded by the UK Foreign & Commonwealth Office to EULEX, the EU Rule of…
Ex- EULEX Judge to Reveal Mission’s Violations Before Kosovo MPs
The former head judge of the European Union Rule of Law Mission in Kosovo (EULEX), Malcolm Simmons will report at…
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…
Malcolm Simmons Explains HMRCs Criminal Investigation Policy
HMRC aims to secure the highest level of compliance with the law and regulations governing direct and indirect taxes and…
How Criminal Justice Could Work Better
From Crime to Crime: Harold Shipman to Operation Midland – 17 cases that shocked the world Richard Henriques, £25, Hodder &…
Double Jeopardy and Re-Trial of Serious Offences in English Law – Reporting Restrictions and Criminal Justice Act 2003
It is not in itself prejudicial for a jury to know that a matter before them has been tried before,…
Judge Malcolm Simmons awarded damages following false allegations
Judge Malcolm Simmons has agreed to accept undisclosed damages from the publishers of two online articles who had falsely accused…
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…