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Asset Recovery, Compliance Culture, And Why Financial Crime Is Outpacing Enforcement

Financial Crime Digest spoke with Barry Faudemer, Chief Executive of Baker Regulatory Services, regarding the evolving landscape of asset tracing and financial regulation.

United Kingdom Criminal

BP

Baker & Partners

Authority At Its Limit: English Commercial Court Upholds Jurisdictional Challenge

In A1, A2 and A3 v P [2025] EWHC 3372, the English Commercial Court (Mr Justice Henshaw) partially upheld a section 67 jurisdictional challenge to an LCIA award on the basis that two out of three claimant parties...

United Kingdom Litigation

KL

Herbert Smith Freehills Kramer LLP

Moving To Spain: How To Choose The Right Visa And Avoid Costly Mistakes

The first and most important question for anyone considering relocating to another country is: how can I do it legally, and which type of visa or residence permit best suits...

United Kingdom Immigration

GP

Giambrone & Partners

Ethics, Compliance And Lessons From Sports

They say that sports can teach people many lessons about life, and perhaps that's true; but lately it's been giving compliance officers unexpected lessons about how to run compliance programs.

European Union Media & IT

N

NAVEX

My Legal Life: Shula De Jersey, BCL Solicitors

United Kingdom Criminal

BS

BCL Solicitors LLP

Adjudicator's Decision Upheld Despite Natural Justice Challenges

United Kingdom Litigation

Sa

Shepherd and Wedderburn LLP

How Regional Grocers Capture The $100B Private Brand Opportunity - Part 3: Build The Engine To Scale

United Kingdom Media & IT

A

AlixPartners

Reasonable Adjustments For Disability – A Guide For Employers

United Kingdom Employment

LS

Lewis Silkin

Bank Of England Published Financial Stability Report And Assessment Of Bank Capital Requirements

United Kingdom Finance

AG

Addleshaw Goddard

FCA Paper Published On Market Risk Capital Requirements For Investment Firms

United Kingdom Finance

AG

Addleshaw Goddard

In The Know: UK-EU Banking And Investment Regulation

United Kingdom Finance

AG

Addleshaw Goddard

People Focus: Jasmin Marshall – Wills & Probate

United Kingdom Family

RB

Rothera Bray

Associated Installations Ltd v All Asbestos Ltd

United Kingdom Real Estate

FE

Fenwick Elliott LLP

Ahead Of The Curve: Regulatory Update For Retail, Wealth And Private Banks In The UK

United Kingdom Finance

AO

A&O Shearman

CSRD And CSDDD Version 2.0 – The EU's Sustainability Framework Redefined

United Kingdom Commercial

TS

Travers Smith LLP

Building Safety Act 2022: What To Expect In 2026 - Levy, BSR Reform, Second Staircases And Remediation Bill

United Kingdom Real Estate

GW

Gowling WLG

Beyond The Buzz: What Is Driving Stablecoin Adoption? (Podcast)

United Kingdom Technology

AO

A&O Shearman

What Differences Can Corporates Leverage Between US And UK Capital Markets? (Video)

United Kingdom Finance

BC

Bryan Cave Leighton Paisner

The EU's Digital Omnibus: Everything You Need To Know

European Union Technology

IL

Ius Laboris

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Walkers

Guernsey Updates The Private Investment Fund (PIF) Regime

Guernsey Finance

W

Walkers

All In A Day's Work: Flexible Working Requests (Podcast)

United Kingdom Employment

HC

Herrington Carmichael

Guernsey Partnerships: A Brief Guide

United Kingdom Finance

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Verfides

Guernsey Trusts: A Brief Guide

United Kingdom Finance

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Verfides

Guernsey Companies: A Brief Guide

United Kingdom Tax

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Verfides

Guernsey Foundations: A Brief Guide

Guernsey Wealth Mgt

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Verfides

Is It Time To Incorporate Your Rental Property Portfolio?

United Kingdom Real Estate

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Verfides

FOTRA Securities – A Valuable Estate Planning Tool For Non-UK Residents

United Kingdom Tax

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Verfides

Divorce/Separation And Capital Gains Tax – An Update

United Kingdom Tax

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Verfides

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Duncan Lewis & Co Solicitors

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Bryan Cave Leighton Paisner

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Square One

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Fenwick Elliott LLP

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Latitude Law

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