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UK
Gowling WLG
After nearly nine years and a couple of visits to the Supreme Court, the attempted prosecution of David Forsey was dismissed on 23 February 2024 as "no evidence offered".
Giambrone & Partners
The Algarve in Portugal has always been a popular destination. According to the Office of National Statistics British nationals make up the largest section of tourists with over one million British visitors each year.
Lewis Silkin
The government plans to ban non-disclosure agreements (NDAs) that prevent someone from making disclosures about criminal conduct for the purpose of reporting...
Greenberg Traurig, LLP
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of UK, check out our comparative guides section to compare across multiple countries
WilmerHale
Its 2024/25 Business Plan outlines how the regulator intends to fulfil that promise in the next 12 months.
TLT Solicitors
The FCA wrote to CEOs on 5 March 2024 outlining the common Anti-Money Laundering (AML) control failings they have observed in Annex 1 firms and setting out the actions they require you to take.
Deka Chambers
Welcome to the latest edition of the Crime Briefing which focuses on private prosecutions with articles written by Louise McCullough and Amelia Katz. We hope that you find these articles informative and interesting.
Herbert Smith Freehills
In the first of our "crossover" episodes, Susannah Cogman is joined by Jenny Stainsby from HSF's Financial Services Regulatory team to look at the financial sector's current...
Ropes & Gray LLP
Spotlight on Corruption, a UK-based anti-corruption charity, has published a review titled Power Without Responsibility. The Review raises concerns that the UK's top enforcement...
Giambrone & Partners
Spain has been the country of choice for UK nationals to relocate to for some decades. Oxford University's Migration Observatory's latest data suggests that in 2022 412,040 British nationals were resident in Spain.
Lewis Silkin
In this article we identify, at a high level, the changes that the Economic Crime and Corporate Transparency Act makes to UK company law...
Simons Muirhead & Burton
Over and over again, these past few weeks, I've heard the following two questions: (1) what caused the Post Office scandal, and (2) why did it take a tv series for it to become so widely...
Deka Chambers
Deka Chambers is a pre-eminent common law Set. We have leading practitioners in civil, family and criminal law. We consider this diversity a real strength in the service we are able to offer our clients.
Gerald Edelman
The new Economic Crime and Corporate Transparency Act 2023 (ECCTA) which received Royal Assent in October 2023 has made amendments to the previously introduced Economic Crime...
Mayer Brown
In this episode Nicola Hughes and Amy Jacks discuss The Economic Crime (Transparency and Enforcement) Act 2022.
TLT Solicitors
The Economic Crime and Corporate Transparency Act 2023 (ECCT Act) has introduced two further exceptions to the need to submit a Defence against Money Laundering (DAML)...
Macfarlanes
Earlier this month, in Green v CT Group Holdings Ltd [2023] EWHC 3168 (Comm), the High Court held that Norwich Pharmacal Relief will only be granted where it is satisfied that...
Giambrone & Partners
The metaverse arose through various incarnations since is first was mentioned in a work of fiction in 1992, moving through various immersive virtual platforms.
European Union
BCL Solicitors LLP
In any cross-border investigation, invariably suspects will be located in different jurisdictions or subject to investigations by authorities from different jurisdictions, or both.
Herbert Smith Freehills
With the plethora of sanctions triggered by recent conflicts, criminal cases associated with crypto collapses, the proliferation of fraud...
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