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What the Economic Crime and Corporate Transparency Act 2023 means for UK companies and directors, including the changes to corporate...
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The Financial Conduct Authority (FCA) and National Crime Agency (NCA) have jointly published a set of “System Priorities” for the UK’s...
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On 16 July 2025, the Insolvency Service unveiled a new five-year strategy, heralding a significant expansion of its role in the fight...
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The Serious Fraud Office (SFO) updated its guidance on ‘Corporate Co-Operation’ in late April 2025 (the Guidance). The Guidance has been...
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The FCA has today confirmed that it has shelved its proposals to publicise live enforcement investigations. This announcement follows...
The Supreme Court (SC) last week delivered an important judgment on the UK’s extradition framework and the operation of “double...
Investors claiming for losses arising from misleading statements and dishonest omissions in information published by companies in which...
On 26 October 2023, the Economic Crime and Corporate Transparency Act 2023 (ECCTA) became law in the UK. ECCTA represents a comprehensive...
At the end of June, the Court of Appeal handed down judgment in the case of R (oao World Uyghur Congress) v NCA [2024] EWCA Civ 715. The...
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Last Friday, 10 May 2024, was a significant day for the National Crime Agency (NCA). It secured combined custodial sentences of five...