Publications and Analysis

Authored articles, guides and legal analysis on crime, investigations and regulation.

42 records
Publications and Analysis
MBL SeminarsSpeaker / trainer | Author / commentator

Financial Crime in the AI Era: MBL Seminars CPD Session

Craig MacKenzie delivers a live two-hour CPD session for MBL Seminars on how artificial intelligence is reshaping financial crime, covering deepfakes, synthetic identities, AI-generated fraud and the latest regulatory developments including the failure to prevent fraud offence.

Artificial intelligenceFinancial crime
Publications and Analysis
LinkedInAuthor | Author / commentator

The Independent Sentencing Review and Anti-Social Behaviour

An article by Craig MacKenzie, with a foreword by colleague Kirsty Varley, examining the impact of the Independent Sentencing Review on anti-social behaviour, community safety and housing enforcement, including proposals on short custodial sentences and Respect Orders.

Criminal justice
Publications and Analysis
LinkedInAuthor | Author / commentator

When AI Learns to Lead: Britain's Wake-Up Call on Agentic Intelligence

An article by Craig MacKenzie on agentic artificial intelligence, arguing that efficiency gains alone are not delivering returns for British businesses and examining why more ambitious AI systems remain stalled in pilots.

Artificial intelligence
Publications and Analysis
11 June 2026
Forbes SolicitorsAuthor

The Professional Under Criminal Investigation

A strategic briefing by Craig MacKenzie on the professional under criminal investigation, examining pre-charge strategy and the interaction between criminal proceedings and professional discipline.

Pre-chargeProfessional discipline
Publications and Analysis
3 June 2026
Forbes SolicitorsAuthor

From Enforcement to Supervision: What the SRA's 2026/27 Business Plan Really Means for Law Firms

An article by Craig MacKenzie on the SRA's 2026/27 business plan, examining the shift from enforcement to supervision and what it means for law firms and professional regulation.

Professional regulationGovernance
Publications and Analysis
20 May 2026
Forbes SolicitorsAuthor

The Grenfell Prosecutions 2026: What Happens Next for Individuals and Organisations Under Investigation?

An article by Craig MacKenzie on the potential Grenfell prosecutions, examining corporate criminal liability and what may happen next for the individuals and organisations under investigation.

Corporate criminal liabilityGrenfell
Publications and Analysis
12 March 2026
Forbes SolicitorsAuthor

12 Months, Three Years and the Crown Court Backlog

An article by Craig MacKenzie on the Crown Court backlog, examining how sentencing decisions and lengthy delays affect defendants and the wider justice system.

SentencingCourt backlog
Publications and Analysis
21 July 2025
Forbes SolicitorsAuthor

Dirty data, dirty money: data protection failures and financial crime

An article by Craig MacKenzie on the overlap between data protection failures and financial crime, examining how weak data governance exposes businesses to both regulatory and criminal risk.

Data protectionFinancial crime
Publications and Analysis
25 June 2025
Forbes SolicitorsAuthor

AI and fraud in the UK: the new face of financial crime

An article by Craig MacKenzie on how artificial intelligence is rewriting the rules of fraud in the UK, examining the new face of financial crime and its implications for compliance.

Artificial intelligenceFinancial crime
Publications and Analysis
8 November 2024
Forbes SolicitorsAuthor

G7 nations agree new plan to dismantle migrant smuggling gangs

An article by Craig MacKenzie on a G7 plan to dismantle migrant smuggling gangs, examining the organised crime and immigration enforcement issues the initiative raises.

Organised crimeImmigration

Do You Require Advice About Your Circumstances?

This material provides general information and is not a substitute for advice about a specific investigation or case.

Craig provides legal services exclusively through Forbes Solicitors. To make an initial enquiry, contact Craig at:

craig.mackenzie@forbessolicitors.co.uk

07976 258 258

An enquiry does not constitute an instruction. Forbes Solicitors must confirm in writing that it has accepted the matter before any solicitor–client relationship arises.