Crypto Fraud Podcast with Taxing Matters (Reynolds Porter Chamberlain LLP)

by admin | Apr 28, 2022

Blockchain: Revolutionary technology… or the perfect opportunity for fraudsters. Michael Goodwin QC delved into the legal landscape of crypto fraud with “Taxing Matters” host Alice Kemp at Reynolds Porter Chamberlain LLP. Michael comments: “Crypto is...

Michael Goodwin QC co-authors New Law Journal article on Economic Crime

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...

Michael Goodwin QC prosecutes Serco directors in SFO fraud case

by admin | Mar 25, 2022

Michael Goodwin KC together with Michael Bowes KC (Outer Temple Chambers) and Thomas Daniel (2 Bedford Row) was instructed by the Serious Fraud Office to prosecute 2 former Serco employees for allegations of fraud. Both individuals faced fraud charges over allegations...

Michael Goodwin QC explore Crypto Fraud for TechRound magazine

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...

Michael Goodwin QC writes for The Accountant Online

by admin | Feb 2, 2022

Michael Goodwin QC has co-authored a piece with Michelle Sloane of RPC writing for The Accountant Online. The authors examine HMRC and the Taxpayer Protection Taskforce recent ramping up of operations to identify and investigate any and all misuse of the government’s...

Michael Goodwin QC delivered a Serious Crime Group webinar on Disclosure

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...