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Author: Simon Ray

Crime General

“Egregious” failings in expert evidence: a shot across the bows from the Court of Appeal (Criminal Division)

Simon RayPosted on 17th February 2021 by Simon Ray and Leila Gaafar
The conjoined appeals in R v Byrne and ors. [2021] EWCA Crim 107 related to the safety of convictions arising from separate trials in which the Crown had instructed the same expert,...
Corporate crime Proceeds of crime Regulatory

UK Anti-Corruption Strategy – one year on

Simon RayPosted on 13th February 2019 by Simon Ray
What action has been taken since the launch of the UK anti-corruption strategy in 2017? Simon Ray discusses the ‘year one update’ reviewing progress so far and considers what developments...
Crime

Case Comment: the Court of Appeal’s decision in Tommy Robinson’s case

Simon RayPosted on 7th August 2018 by Mark Weekes and Simon Ray
The decision of the Court of Appeal (Lord Burnett CJ, Turner and McGowan JJ) to quash the finding of contempt in the case of R v Stephen Yaxley-Lennon (alias Tommy...
Corporate crime Crime General Proceeds of crime

Case comment: SFO v Saleh [2018] EWHC 1012

Simon RayPosted on 9th July 2018 by Simon Ray
In SFO v Saleh, the Court of Appeal ruled in favour of the SFO in an appeal against a property freezing order for £4.4 million. This case illustrates the willingness and...
Corporate crime Crime Proceeds of crime

First unexplained wealth orders made by the High Court

Simon RayPosted on 6th March 2018 by Simon Ray and Mark Weekes
Section 1 of the Criminal Finances Act 2017 added a new investigative tool to the Proceeds of Crime Act 2002 (sections 362A to 362I)(“the Act”). The new measure, known as...

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