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    • Business Crime & Financial Regulation
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5SAH - 5 St Andrew's Hill

+44 (0) 207 332 5400

Asset Forfeiture, Confiscation & Civil Fraud

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The importance of applying the hearsay rules correctly in asset recovery cases in the magistrates’ court

James Fletcher & John McNamara31/07/2023

Financial Remedies Journal | Case Summary | Gohil v Gohil & CPS [2023] EWHC 1567 (Fam)

Sarah Wood11/07/2023

Ben Keith Features in the Daily Mail | Banks Are Closing the Accounts of High-Profile People Based on Flawed Information | Experts Warn

Kumail Jaffer & Ben Keith10/07/2023

Ben Keith Features On Sanctions Ruling Shines Spotlight on Changing Landscape of White Collar Crime - Legal Comment

Ben Keith26/04/2023

Judges Reject Extradition Appeal of Former Autonomy Boss Mike Lynch

Ben Keith22/04/2023

Russia Scholars Split Over Sanctions Work: Ben Keith writes for Times Higher Education

Ben Keith21/04/2023

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5SAH - 5 St Andrew's Hill

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