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| Fraud Advisory Panel, March 2008
The Fraud Advisory Panel's response to the Law Commission Consultation Papaer No. 185 on reforming bribery. |
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| Jonathan Fisher QC, December 2007
Response to the Sentencing Advisory Panel's consultation on sentencing for fraud offences |
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| Anthony Riem & Steven Philippsohn, November 2007
Response to the Home Office's consultation on its proposed asset recovery action plan. |
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Fraud Advisory Panel, October 2007
Response to the Home Office's consultation on the licensing of private investigators and precognition agents. |
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| Richard Saunders, June 2007
Response to the Audit Commission's consultation on use of resources. |
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| Investigation,
Prosecution & Law Reform Working Group, March 2007
Response to the consultation on the disclosure of Death Registration Information by the Registrars General for England and Wales, Northern Ireland and Scotland for use in the prevention, detection, investigation or prosecution of offences |
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| Mohammed Khamisa QC and Richard Jory, October 2006
Response to the Department for Constitutional Affairs consultation on judicial powers in very high cost cases (CP17/06). |
| I&P Fraud Review Subgroup, October 2006
Response to the Government Fraud Review's consultation on fraud |
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I&P Serious Organised Fraud Subgroup, October 2006
Response to the Home Office's consultation on proposed new powers against organised and finanical crime (CM 6875) |
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| Steven Philippsohn, May 2006
Response to the All-Party Parliamentary Group on Identity Fraud on the immediate steps that Government could take to combat identity fraud |
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| Felicity Banks, November 2005
Response to the Financial Services Authority's consultation on proposed changes to the FSA Handbook (CP05/10). |
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Ros Wright, June 2005
Response to the Department of Trade & Industry's consultation paper on proposals for legislation |
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Jonathan Fisher , August 2004
Response to the Home Office consultation paper on proposals for legislation
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| One Step Ahead: A 21st Century Strategy to Defeat Organised Crime |
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Fraud Advisory Panel, August 2004
Response to the Home Office consultation paper
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| Policing: Building Safer Communities Together |
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Fraud Advisory Panel, February 2004
Response and comments to the Home Office consultation paper
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| Review of the Criminal Courts |
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Jonathan Fisher & Monty Raphael, January 2002
Response to the Lord Justice Auld’s review of the criminal courts
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| Company Law Reform |
130.03Kb  |
Unknown
Response to the Department of Trade & Industry’s consultation paper on company law reform
Unknown
Response to the Department of Trade & Industry’s law reform consultation paper
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| Financial Services Regulation: Enforcing the New Regime |
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Investigation, Prosecution & Law Reform Working Group, 1999
Comments on the Financial Service Authority’s consultation paper No. 17.
Kuldip Singh QC, Investigation & Prosecution Working Group, October 1999
Response to the Law Commission consultation paper No. 155
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| Confiscation of Criminal Assets |
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Unknown
Outline response to the Home Office Working Group on Confiscation of Criminal Assets
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| Fraud & Audit: Choices for Society |
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Information Gathering Working Party, March 1999
Response to the Auditing Practices Board on the consultation paper
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| Company Directors: Regulating Conflicts of Interest & Formulating a Statement of Duties |
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Howard Page QC, November 1998
Provisional response to the Law Commission’s joint consultation paper on Company Directors |
