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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.
Chiara Maddocks, Fiona McAddy and Amy Hazlewood feature in this years SEC Twitter campaign celebrating International Women’s... more
Today is International Women’s Day 2021. This year’s theme is “Choose To Challenge”. Today we celebrate the Women... more
Church Court Chambers’ Michael Polak, who is instructed by the family of the journalist Kilwe Farah and is acting with the... more
Amy Hazlewood of chambers has been awarded a Criminal Bar Association Bursary. This a highly sought after award in a very... more
George Hepburne Scott secures victory in Extradition Hearing at Westminster Magistrates Court. On Friday 26 February 2021, Mr... more
Tomas McGarvey and Yasin Patel of Chambers Crime and Regulatory Team are successful in their respective applications to dismiss... more
Over the last few days Tomas McGarvey of Chambers Crime and Regulatory Team has been speaking to the Geraldine McKelvie... more
Benjamin Aina QC and Maria Karaiskos conclude an intense trial lasting almost four months at the Old Bailey in front of The... more
MOGADISHU, Somalia/ LONDON, UK 2 February 2021 – Somali Journalists Syndicate (SJS) and Barrister Michael Polak of Church Court... more
Alex’s client was arrested together with 2 others for allegations of Conspiring to murder his ex-wife and other offences... more
Church Court Chambers would like to congratulate Tomas McGarvey on his recent election to the Executive Committee of the The... more