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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.
On 29 April 2021, George Hepburne-Scott was granted permission to appeal an extradition order make by the Deputy Chief Magistrate... more
Colin Witcher of Church Court Chambers was invited to join forces with Claire Anderson of ABV Solicitors to present an open and... more
On the 29th April, George secured permission to appeal in an extradition matter which was granted by Chamberlain J at a renewal... more
Statement from Head of Chambers Kerim Fuad QC: “Joanna Toch is not a Member of, nor associated with, Church Court... more
George Hepburne-Scott claims a stunning victory in an Extradition case today, 1st June 2021, at Westminster Magistrates’ Court.... more
An International Cricketer who was accused of being one of “Cricket’s Match Fixers” has been cleared of alleged spot-fixing... more
Michael Polak is instructed by the European Centre for Democracy and Human Rights to seek Magnitsky-style sanctions against the... more
A young defendant, who required the assistance of an intermediary at his trial, was unanimously acquitted by the jury of the Rape... more
Church Court Chambers stands united with Essex Court Chambers and its members, following the decision of the Chinese Government... more
Maria Karaiskos prosecutes a prison officer for Misconduct in Public Office at HMP Swaleside. The prison officer had a... more
Liam Loughlin secures a suspended sentence for his client caught smuggling a large amount of cannabis in to the United Kingdom... more
A teenager on trial for serious violent offences was acquitted by a jury following a trial. The incident occurred in the home... more