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…
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…