News

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EY aided the laundering of drug money | Bambos Tsiattalou

Partner Bambos Tsiattalou discusses the EY case, offering some insight on the exposé, its implications and money laundering challenges in the legal sector as a whole.

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Stokoe Partnership Solicitors ranked in Chambers UK 2020

Stokoe Partnership Solicitors are pleased to have been ranked in the Chambers UK 2020 Guide.

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Partner Bambos Tsiattalou examines London Capital & Finance in the FT Adviser

Partner Bambos Tsiattalou discusses the risk of investing in ethical or alternative investment schemes and the regulatory consequences of the collapse of London Capital & Finance.

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Facebook’s Cryptocurrency – An Overview

Partner Bambos Tsiattalou discusses Facebook’s move to merge finance and technology and the implications this has for the wealth management sector.

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Stokoe Partnership ranked in The Legal 500 UK Guide 2020

Stokoe Partnership Solicitors has been ranked in The Legal 500 UK 2020 guide for ‘Crime: General’ and ‘Fraud: White Collar Crime’.

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Cyber crime of more concern to lawyers than Brexit – The Times

Partner Bambos Tsiattalou, and Solicitor Ernest Aduwa discuss the recent findings that cyber crime has now become a larger concern than Brexit for lawyers over the past year.

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Unexplained Wealth Orders: civil attack against ‘Dirty Money’

Partner Bambos Tsiattalou discusses the use of Unexplained Wealth Orders since they were introduced to enforcement agencies in February 2018, and their use in relation to “politically exposed persons”

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The rise of cyber-stalking

Ernest Aduwa examines the rise in instances of cyber-stalking and the subsequent impact this should have on the way in which individuals interact with technology.

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Companies should not ignore possibility of modern slavery in UK

Partner Maria Theodoulou explains why companies should not ignore the possibility of UK suppliers as a modern slavery risk, in The Barrister.

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Could we be slipping into a total surveillance state with no way out?

Solicitor Ernest Aduwa examines the rise in use of facial recognition and the implications of such technology being deployed in public.

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Avoiding the move towards a surveillance state

Solicitor Ernest Aduwa discusses avoiding the move towards a surveillance state, in Digital Forensics Magazine.

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Even data in the cloud hacked via Google, Apple, Amazon, Facebook, Microsoft

Solicitor Ernest Aduwa comments in SC Magazine regarding the recent development that NSO Group are data harvesting from servers of any global service.

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Addressing Modern Slavery Inside And Outside The UK

Partner Maria Theodoulou explains why companies should not ignore the possibility of UK suppliers as a modern slavery risk. Maria’s article was published in Growth Business, 27 June 2019, and Law360, 9 July 2019, and […]

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05 Sep 2024

Partner Amjid Jabbar examines Unexplained Wealth Orders in The Times

Six years after they were first introduced, Partner Amjid Jabbar argues that Unexplained Wealth Orders have yet to prove themselves to be the “silver bullet” in the fight against financial crime as they were initially heralded as.

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05 Sep 2024

Partner Amjid Jabbar examines Unexplained Wealth Orders in The Times

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International

14 Aug 2024

Partner Ernest Aduwa comments on the wrongful death lawsuit against Disney in BBC News, The Daily Mirror and Metro

Partner Ernest Aduwa comments on the news that Disney is looking to dismiss a wrongful death lawsuit because of the ‘Binding Arbitration and Class Action Waiver’ the claimant signed up to in a free trial of its streaming service Disney+.

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15 Jul 2024

Partner Ernest Aduwa comments on diary evidence in The Daily Mail

Partner Ernest Aduwa comments on how diary evidence can play a pivotal role in criminal prosecutions and murder trials.

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02 Jul 2024

Partner Ernest Aduwa comments on online sleuths and police investigations in The i Paper

Partner Ernest Aduwa comments on how online sleuths and conspiracy theories can hamper criminal investigations, in The i Paper.

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02 Jul 2024

Partner Ernest Aduwa comments on online sleuths and police investigations in The i Paper

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27 Jun 2024

Partner Richard Cannon comments on the FCA rebranding in City A.M.

Partner Richard Cannon comments on the news that the FCA is set to spend £90,000 on a “brand refresh” to help redefine the regulator’s audiences and purpose.

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25 Jun 2024

Partner Richard Cannon comments on money laundering in Financial Accountant

Partner Richard Cannon comments on the recent seizure of gold bullion and artwork from a convicted money launderer.

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25 Jun 2024

Partner Bambos Tsiattalou recognised in the 13th edition of Best Lawyers in the United Kingdom

Partner Bambos Tsiattalou has been recognised in the 2025 edition of The Best Lawyers in the United Kingdom.

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25 Jun 2024

Partner Bambos Tsiattalou recognised in the 13th edition of Best Lawyers in the United Kingdom

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28 May 2024

Partner Richard Cannon comments on Labour’s proposals to tackle financial crime in Law360

Partner Richard Cannon comments on Labour’s plan for financial services, and explores what these proposals could mean for combatting fraud.

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07 May 2024

Partner Ernest Aduwa and Solicitor Jessica Sarwat explore the court backlog in Law360

Partner Ernest Aduwa and Solicitor Jessica Sarwat examine the reasons behind the current backlog across the judicial system.

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26 Apr 2024

Partner Richard Cannon comments on overturned convictions in Metro

Partner Richard Cannon comments on the recent news that Harvey Weinstein’s 2020 conviction has been overturned on the basis that he did not receive a fair trial.

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26 Apr 2024

Partner Richard Cannon comments on overturned convictions in Metro

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25 Apr 2024

Solicitor Antony Lane discusses the Post Office (Horizon System) Offences Bill in Solicitors Journal

Solicitor Antony Lane explores the landmark piece of legislation aimed at exonerating those wrongly convicted as part of the Horizon scandal.

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23 Apr 2024

Solicitor Advocate Abigail Ashford explores the case of Andrew Malkinson in Solicitors Journal

Solicitor Advocate Abigail Ashford discussed the tragic case of Andrew Malkinson and its far-reaching impact on the entirety of the legal system.

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23 Apr 2024

Stokoe Partnership Solicitors welcomes new Head of Compliance from Mishcon de Reya

Specialist criminal defence and litigation boutique law firm, Stokoe Partnership Solicitors, today announces the appointment of new Head of Compliance Jarret Brown, who joins the firm from Mishcon de Reya.

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23 Apr 2024

Stokoe Partnership Solicitors welcomes new Head of Compliance from Mishcon de Reya

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22 Apr 2024

Solicitor Rubin Italia explores assisted dying legislation in the Law Society Gazette

Solicitor Rubin Italia discussed the proposed reform to assisted dying legislation and the importance of introducing appropriate safeguards.

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18 Apr 2024

Bambos Tsiattalou comments re Hugh Grant privacy case settlement

Partner Bambos Tsiattalou comments in reaction the news that Hugh Grant settled his privacy case with The Sun.

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15 Apr 2024

Barrister Jessica Sobey comments on mobile phone data evidence in the Evening Standard

Following reports that faulty mobile phone data submitted as evidence in criminal cases, Barrister Jessica Sobey comments on how digital evidence is treated in courts.

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15 Apr 2024

Barrister Jessica Sobey comments on mobile phone data evidence in the Evening Standard

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15 Apr 2024

Partner Ernest Aduwa comments on cloning car registration plates in The Times

Partner Ernest Aduwa comments on the spate of recent ‘car cloning’ scams, where criminals duplicate vehicle registration plates.

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09 Apr 2024

Barrister Jessica Sobey comments on the reliability of communications data used in criminal trials in Computer Weekly

 Barrister Jessica Sobey comments on the discovery of errors discovered in O2 phone data, and the risk computer evidence presented as reliable may be fundamentally flawed.

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