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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.
Maria Karaiskos was instructed in a large scale Violent Disorder case at Luton Crown Court. The defendant she represented was one... more
Chris Johnston successful in the Court of Appeal in appeal against sentence, which highlighted the lack of sentencing guidelines... more
Michael Fullerton, Kevin Molloy and Michael Polak have all dusted the wig and gown off and returned to Crown Court for the first... more
On Friday 29 May 2020 Michael Polak spoke as part of a panel of experts on ‘Huawei’s Role in Mass Surveillance &... more
Church Court Chambers would like to thank all those who attended and took part in our first webinar, “Do you really want to... more
Kevin Molloy was instructed in a Firearms case at Woodgreen Crown Court. The defendant had ordered a blank firing gun and... more
Gregory Wedge of Chambers’ Crime and Regulatory Team, secured a successful appeal against sentence in respect to a £1.5... more
Church Court’s Michael Polak has been instructed to represent illustrator Greta Samuel. Greta published a political image... more
Chambers are hosting their first webinar on the past, present and future of jury trial on 21st May at... more
“Whilst I welcome the statement from the Lord Chancellor on proactive steps to be taken to resume Jury Trials, I wish to... more
Church Court Chambers’ international law and human rights barrister Michael Polak has been instructed by two British Uyghurs to... more
The British businessman Renwick Haddow represented by Yasin Patel has been informed that his bail application has been... more