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Amjad Malik QC was invited to speak to an audience of over a 100 bankers at BNP Paribas offices in London on the new Corporate offences of Failing to Prevent the facilitation of Tax evasion under the Criminal Finances Act 2017.
The City is calling on expert practitioners, such as Amjad Malik QC, to explain and apply the newest corporate economic crime legislation that impacts on the financial services they provide. Reasonable prevention procedures are required to be in place in order to meet the strict liability offences set out in the Act.
After explaining the offences, he then dealt with unseen questions from the audience, including the senior management of the Bank, which set out different factual scenarios and he provided clear answers as to how and whether the offences applied. The audience were pleased to see and hear an expert criminal QC dealing with these offences outside of the court arena.
Kerim Fuad QC is proud to be advising Sir Stelios and his wonderful Philanthropic Foundation, on this occasion in Nicosia,... more
Pamela Brain secured the acquittal of a consultant accused of defrauding the NHS of approximately £133,000 over a 2-year period... more
The Church Court Chargers had their first outing last night on a wonderful 10k charity run along the Thames with over a thousand... more
Liam Loughlin was instructed by Stewart Begum Solicitors to appeal the case of FA, a young person who was convicted of... more
In a case where the 7 other defendants were found guilty, the Church Court Chambers team of Lewis Power QC leading Michael Polak... more
Chambers’ International Practice Group is delighted to announce that Kerim Fuad QC has been appointed by Sir Stelios... more
The Applicant had been made the subject of a Confiscation Order in 2013 following conviction for dishonesty offences. In 2014,... more
Church Court Chambers are delighted to welcome Nazmeen Imambaccus as a full tenant following the successful completion of her... more
Paul Addison secures conviction at Woolwich Crown Court against a man who attempted to rape his 2 year old daughter in the... more
At an FA Appeal Tribunal held at Wembley Stadium, Yasin Patel, representing a leading football club successfully overturned an FA... more
A young man, represented by Yasin Patel was acquitted of serious charges of a Conspiracy to inflict Grievous Bodily Harm... more
Tomas McGarvey has secured the unanimous acquittal of a 24-year old London based man accused of organising and directing the... more