Europe
UK: Fraudster convicted in 2013 ordered to pay further £250,000
Kallakis and co-conspirator Alexander Williams were convicted of conspiring to defraud banks of more than £750 million in 2013
Law Society Gazette
Results for "An Introduction to Intellectual Property"
1078 results.
Crime
Saglemi case: Contractor’s death won’t affect prosecution’s case – Deputy Attorney-General
The contractor, Andrew Clocanas, reportedly died at his Airport Residential Apartment in October 2023.
Graphiconline
Courts
Asamoah Gyan’s ex-wife wanted £ 5,000 monthly, USD 1 M, 50% of properties, businesses as settlement
However, the Honorable court, presided over by Hafisata Ameleboba JA, after the assessment of her substantial contribution to the acquisition of the properties, granted her the UK property and two others.
DL News
Africa
Wife of Gabon's deposed leader jailed - report
Mrs Bongo was last month charged with money laundering, receiving stolen property, forgery and the use of forgery.
BBC
Courts
OSP charges Cecilia Dapaah over failure to declare assets
Madam Dapaah has been specifically charged with one count of failing to comply with a lawful demand by an officer of the OSP in the performance of his functions
DL News
Europe
British solicitor fined for allowing attorneys to sell client's property
Andrew John Chatterton had acted for a client living in a care home as well as her two beneficiaries who used her money to buy properties while she was still alive
Law Society Gazette
Courts
Two in court for money laundering, stealing GH₵1,007,509
Sylvester Shamatey, a businessman and Priscilla, a trader, are alleged to have used the proceeds of their activities to purchase four vehicles and a parcel of land and engaged in gambling
GNA
Courts
Businessman jailed 12 months over bigamy
The court acquitted Narh on the charge of the threat of harm while noting that the prosecution was able to prove the offence of bigamy.
GNA
Crime
Know the various charges leveled against Hajia 4real by the US State Attorney
According to the Bill of Indictment, Mona, 30 years of age is charged with one count of conspiracy to commit wire fraud, one count of wire fraud, one count of money laundering conspiracy, and one count of money laundering, each of which car...
DL News
General
“Everyday law for Everyday People”, new book by Daniel Korang Esq aims at basic explanation of the law
The sole intention is to explain basic laws that affect people in their daily lives – the kind of thing non-lawyers can easily understand.
Gifty Danso
Supreme Court News
Raised funds in its name, bought land for himself: Korean Missionary loses title to church
"Therefore, whatever has been acquired by any monies that are proven to be part of the funds from Korea is deemed to be for the benefit of the church" the court held
DL News
Europe
UK: ChatGPT fails solicitor’s conveyancing test
"It is clear to see how ChatGPT could be disruptive for many sectors, including the legal sector” but it could not replace the advice of a legal expert, especially in complex situations"
Legal Futures
Courts
Failure to declare sources of income: 3 public servants charged by OSP granted bail
The accused persons are said to be suspects under investigation regarding the importation and auction processes of 250 metric tons of Lele rice from Thailand.
DL News
Africa
Zimbabwe Court outlaws statutes protecting commercial property tenants in landmark ruling
Previously, tenants were protected by Sections 22 and 23 of the Commercial Premises (Rent) Regulations, 1983, which authorised them to continue staying or using premises despite expiry of contract.
New Zimbabwe
Courts
Alleged conflict of interest: Rev Kusi Boateng secures injunction against Ablakwa's further publication
The MP in recent weeks had made allegations bothering on conflict of interest and corruption against Rev Victor Kusi Boateng concerning some aspects of the financing of the National Cathedral project.
DL News
Courts
Police CID boss cited for contempt of court
According to the affidavit in support of the contempt summons, the CID boss together with one officer at the Property Fraud Unit are allegedly meddling in the about 24 years Adjiriganor and Borteyman land dispute between Top Kings and the o...
DL News
Crime
Police arrest 2 in connection with disturbance at NDC youth congress
The police, who had issued a wanted notice for these persons, earlier stated that the disturbances on December 10, in Cape Coast, led to the injury of three persons and the destruction of property.
myjoyonline
Europe
Utah shooting: A man killed his family after wife filed for divorce
The family of eight was found dead inside a rural home in Enoch City, Utah on Wednesday night during a welfare check at the property.
BBC
General
Forced labour: Stakeholders call for stiffer sanctions, media focus
At a roundtable discussion held at an IJM-organised seminar on forced labour in Accra, calls were made by the various speakers for the sanction(fine) for convicted offenders to be heightened and a custodial sentence added
DL News
Europe
UK: Lawyer jailed for 12 years after private prosecution for fraud
Stephen Jones, 63, senior partner at London firm Jirehouse Partners, pleaded guilty at Southwark Crown Court to two counts of fraud by abuse of his position of trust as a solicitor
Law Society Gazette