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Global Legal Post, July 2012 - Stephen Gilchrist gives his opinion on the Libor scandal

Hoist by their rigging 20th July 2012 Details of the Libor scandal make most people’s heads spin – but one thing is assumed: bankers as a breed are borderline crooks. Stephen Gilchrist looks at whether any will do time for massaging interest rates Ba...

Global Assets, July 2012 - Stephen Gilchrist article on fighting mortgage fraud

Fighting Mortgage Fraud 19 th  July 2012 By Stephen Gilchrist, solicitor and Chairman and Head of Regulatory Law, Saunders Law Limited In January 2011, the National Fraud Authority published its second annual fraud indicator which estimated the cost ...

City AM, July 2012 - Stephen Gilchrist discusses the relationships between banks and regulators

Have recent events shown that relationships between banks and regulators are too close? 9th July 2012 YES Steven Woolfe “Without banking Britain is bust,” a taxi driver recently told me. He is right. A competitive, free, financial market is vital to ...

Mortgage Solutions, June 2012 - Stephen Gilchrist talks about fraud in the buy-to-let sector

Buy-to-let: The fraudster’s honeypot 11 June 2012 The buy-to-let sector is increasingly being targeted by fraudsters. Stephen Gilchrist a solicitor and head of regulatory law at Saunders Law outlines the hazards Last year, the National Fraud Authorit...

Business Law Review, June 2012 - Stephen Gilchrist discusses the SFO and Deferred Prosecution Agreements

Paying Your Way Out of Trouble –The SFO and Deferred Prosecution Agreements Summary: The Serious Fraud Office is, self-evidently, concerned with the prosecution of fraud and other instances of serious economic crime. Currently it does so within our a...
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Latest News

Global Legal Post, July 2012 - Stephen Gilchrist gives his opinion on the Libor scandal

20 July 2012

Hoist by their rigging20th July 2012Details of the Libor scandal make most people’s heads spin – but one thing is assumed: bankers as a breed are borderline crooks. Stephen Gilchrist looks a...

Global Assets, July 2012 - Stephen Gilchrist article on fighting mortgage fraud

19 July 2012

Fighting Mortgage Fraud19th July 2012By Stephen Gilchrist, solicitor and Chairman and Head of Regulatory Law, Saunders Law LimitedIn January 2011, the National Fraud Authority published its ...