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Thomas McGuire

Tom McGuire is an associate in Covington’s London White Collar Crime, Investigations and International Trade Controls practices. He advises on a wide range of matters relating to white collar crime and anti-corruption compliance, regulatory investigations and economic sanctions and export controls. Tom has experience advising clients in various sectors on: matters concerning bribery and corruption, money laundering, cybercrime and online fraud; regulatory and internal investigations; criminal enforcement matters; anti-corruption compliance issues; and, public and political law matters, including in relation to judicial review proceedings.

Tom also has significant experience of advising on issues relating to EU and UK economic sanctions and export controls, including assisting clients in the technology, energy, mining, pharmaceutical and financial services sectors in the context of international trade compliance, investigations, transactional due diligence, and making formal disclosures and reports to regulatory authorities.

Prior to joining Covington, Tom worked at the UK Serious Fraud Office (SFO), initially as an Intelligence Officer and later as an Investigator. During his time at the SFO, Tom worked on a number of high-profile, complex, multi-jurisdictional investigations, focused mainly upon bribery and corruption in the energy sector, which involved cooperation with international law enforcement authorities in various jurisdictions.

A UK judge has decided that Odysea Ltd, an artisan food company, can use the word “raw” to describe its small-batch, minimally‑processed honey.  Judge Neville, of the First‑tier Tribunal (General Regulatory Chamber), gave the decision on 26 February 2024.  The judgement is available here and opens with a classic reference to Winnie the Pooh:

  1. The things that make me different are the things that make me me”, said Piglet, who must have seen quite a bit of honey eaten over the years.  If he treated Pooh to some “raw honey”, what would be different about it?
  2. Plenty, says Odysea, who have sold thousands of jars of honey proudly labelled as “raw”: unlike ordinary honey, ours has not been heated above its natural temperature and has undergone far less processing, so is of better quality.  Describing one of Odysea’s raw honey products, the judges at the Great Taste Awards complimented the “subtle pine and fir flavours, the perfect level of sweetness, the hint of saltiness, the sheer sexiness of this honey”.
  3. Nothing, says Waltham Forest Trading Standards, who wants them to stop: all honey is raw because it has not been cooked, so it misleads consumers to suggest that yours is special.  Odysea has had to reprint its labels to say “artisan honey” instead.  The Tribunal must decide if that is right.

Continue Reading UK Judge Permits “Raw” Label for Honey

The UK Food Standards Agency has announced a deadline of 31 March 2021 for companies marketing cannabidiol (CBD) extracts as foods or food supplements industry to submit novel food authorisation applications.  After 31 March 2021, the FSA stated that only products with a fully validated novel food authorisation application will
Continue Reading UK sets deadline for novel food authorisation of CBD products