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Employment Law changes continue apace with the establishment of an Office of the Whistleblower proposed in the Whistleblowing Bill introduced to Parliament recently. Supporters believe this will both protect whistleblowers and facilitate the investigation of wrongdoing, offering comfort to workers such as Mr Denli, the engineer at Jaguar Land Rover who was fired and then blacklisted for raising concerns about the safety of the electric cars he helped design. His case in the Employment Tribunal continues. For insights on how your company should adapt to employment law changes, contact Rachel Lester, our head of Employment Law at iLaw. You can read more about the Jaguar Land Rover case here: https://lnkd.in/eFUc2WFM

Restraint Orders, issued by the Crown Court, prevent individuals from accessing their assets during criminal investigations in England and Wales. These orders can be applied without prior notice and don't require formal charges or convictions. Typically requested by agencies like the CPS, HMRC, or SFO, their primary purpose is to prevent asset dissipation before a potential conviction. Violating a Restraint Order is a criminal offence. Immediate expert legal advice is essential to navigate, challenge, or modify these orders, especially to secure funds for living or business expenses. If you're dealing with a Restraint Order, obtaining expert legal advice is crucial. Our Business Crime & Civil Recovery team, led by James O'Hara, is skilled in handling both the technical and negotiation aspects of Restraint Orders. For assistance, please send us an inbox message, or follow this link: https://lnkd.in/d7fQt5B4 #RestraintOrder #iLaw

HMRC criminal investigations target tax fraud, evasion, and other financial crimes, with penalties ranging from fines to imprisonment and asset confiscation. These investigations often involve searches, account freezes, and document requests. Early legal advice is crucial to protect your position. If you have received notice of an investigation by HMRC or are currently subject to an HMRC investigation, please do not hesitate to contact James O'Hara for a free, no-obligation discussion. For assistance, please send us an inbox message, or follow this link: https://lnkd.in/d2qFehcF #TaxFraud #Evasion #HMRC #iLaw

From Colin the Caterpillar to festive gin bottles – recent IP cases show the uphill battle brands face against copycat products. Explore how registered design rights and trade marks are being tested in court and what this means for you. Article by Wing Ming Choi: https://lnkd.in/d2wx2DvF #TradeMarkLaw #BrandProtection #CopycatBrands #DesignRights #IntellectualProperty

Brilliant evening at the annual Proceeds of Crime Lawyers' Association (POCLA) dinner held at Banking Hall. Many thanks to 5 St Andrew's Hill for the kind invitation. Great to catch up with fellow practitioners in the infinitely exciting world of the Proceeds of Crime Act 2002. #PoCA #Law #FinancialCrime iLaw

Could mediation be the future of dispute resolution in England and Wales? With mandatory mediation gaining traction, courts are alleviating case backlogs and encouraging faster, cost-effective outcomes. Read our latest article to explore these transformative changes, including the benefits for businesses and individuals alike. Article by Aubrey Wood and Wing Ming Choi: https://lnkd.in/dv2XczAk #MandatoryMediation #DisputeResolution #ADR #LegalDevelopments #EnglandAndWales"

I was lucky enough to represent iLaw, attending the riveting and very topical discussion of the potential impact of the recent World Uyghur Congress ruling at the Annual Business Crime Conference, hosted by 33 Chancery Lane. #Law #FinancialCrime #POCA #Uyghur

The complexity and potential consequences of civil recovery proceedings necessitate early and expert legal intervention. We are able to advise you on defence strategies, negotiating with enforcement agencies for favourable outcomes, and minimising the impact of such invasive actions. Visit our website for more info ( https://lnkd.in/d-dXdP9e ) or contact James O'Hara or Paul O'Donnell for assistance. Civil Recovery Proceedings enable authorities to reclaim assets linked to unlawful activities without requiring a criminal conviction. Under Part 5 of the Proceeds of Crime Act 2002, agencies like HMRC, CPS, SFO, NCA, Insolvency Services, and the Financial Conduct Authority can initiate these actions in the High Court. This process targets the assets themselves, not individuals, and can include property held by third parties. The standard of proof is based on the balance of probabilities, making it a strategic tool in combating economic crime. #CivilRecoveryProceedings #HMRC #PoCA #iLaw

🌍 Reflecting on an Incredible Event 🌍 A huge thank you to everyone who joined us for our event last week: Mining for a Sustainable Future with AI-Driven Innovations. This thought leadership roundtable focused on sustainability and safety in the mining industry, especially on how AI can transform due diligence processes. The insights shared on data integration, risk assessment, and aligning with global sustainability standards were truly inspiring and also quite scary! Special thanks to our event partners: Jennifer Lau and her team at iLaw for their generous hospitality and for being wonderful hosts. Based in London and Cambridge, iLaw is a premier boutique law firm known for its dedication to innovators, helping entrepreneurs and businesses thrive. Trevor Jones, CEO of Lynx Global Intelligence, for his impactful keynote. Lynx Global Intelligence is a leader in helping mining companies capture ESG data at the asset level through advanced software solutions. Courtney Fingar, Founder & Principal of Fingar Direct Investment, for moderating the event with great insight. Fingar Direct Investment plays a crucial role in connecting Greenfield projects with capital sources, especially in the resource sector. Lenna Lou, Founder of The L Factor Ltd and Board Chair for The Global Chamber® London, and Katie Keith, Executive Director for The Global Chamber® London, for their invaluable contributions in hosting the event. Their support and dedication were instrumental in making this event a success. This event successfully brought together mining finance professionals, sustainability leaders, and ESG-focused investors to explore how AI can shape the future of sustainable mining. With rising stakeholder expectations, AI is set to be a cornerstone in developing responsible practices across the industry. Thank you again to everyone who attended and to our fantastic partners who helped make this event a success! Freddie Osei-Bempong, MBA, BA (Hons), DipACB | Tim Keevil | HERNANY VEYTIA | Owen Muir (MBA) | Beth McLoughlin | Lucie Tauveron | Marina Whittaker Here’s to advancing sustainability and innovation together. 🌱💼 #SustainableMining #AI #ESG #DueDiligence #SafetyAndSustainability #MiningIndustry #Innovation #iLaw #LynxGlobalIntelligence #FingarDirectInvestment #GlobalChamberLondon #TheLFactor

A Property Freezing Order #PFO is a powerful tool in Civil Recovery Investigations under the Proceeds of Crime Act 2002. Issued by the High Court upon request from agencies like the CPS, HMRC, NCA, or SFO, it temporarily freezes assets - houses, cars, bank funds - while the applicant investigates their origins. If your assets are subject to a PFO, or you have received notice of an application for a PFO, seeking expert advice promptly is crucial. Our Business Crime & Civil Recovery team, led by recognised expert James O'Hara, is equipped to assist you through these complex proceedings. For assistance, please send us an inbox message, or follow this link: https://lnkd.in/dTJgtCu7 #POCA #PropertyFreezingOrder #CivilRecovery