by Michael Goodwin | Apr 14, 2022
Michael Goodwin QC co-authored an article with Daniel Martin (Partner at JMW LLP) & Anita Clifford (Red Lion Chambers) discussing the introduction of a failure to prevent economic crime offence. Michael considered: the mounting support for the introduction of a...
by Michael Goodwin | Mar 10, 2022
Michael Goodwin QC alongside Simon Davison (AnotherDay) & and Tom Davies (Red Lion Chambers), explore what businesses need to know when it comes to crypto fraud. Michael advised that conducting pre-transactional due diligence for crypto investments, in the same...
by Michael Goodwin | Jan 30, 2022
Michael Goodwin QC Chaired on behalf of the Red Lion Chambers – Serious Crime Group, a webinar on Disclosure Legal Developments & Practice. The panel also included Aneurin Brewer and Anita Clifford, both members of Red Lion Chambers. The topics covered in...
by Michael Goodwin | Jan 16, 2022
Michael was this week featured in Compliance Week discussing that the Financial Conduct Authority has used its powers under the Proceeds of Crime Act to force fintech firm QPay Europe to forfeit £2 million (U.S. $2.5 million). The firm was alleged to be linked to a...
by Michael Goodwin | Jan 13, 2022
Michael Goodwin KC’s client, acquitted of business crime offence at Southwark Crown Court. This followed a four year investigation by the Met’s complex fraud team into the contractors responsible for fire safety at Grenfell Tower. Michael’s client was one of ten...
