United Kingdom: Crime

Subscribe

Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

New UK Guidance On Restrictions On Non-disclosure Agreements

On 2 June 2025, the Ministry of Justice published guidance on forthcoming changes to non-disclosure agreements ('NDAs').

United Kingdom Employment

WL

Withers LLP

Fraud's New Frontline: Why Civil Litigators Are Thinking Criminal

The traditional divide between civil and criminal enforcement is blurring, particularly in complex fraud cases. With public agencies overwhelmed and sophisticated fraud on the rise...

United Kingdom Criminal

D

Devonshires

Top 5 Takeaways: Crime And Policing Bill Breakfast Briefing

On Wednesday 25 June, we held an informative Breakfast Briefing on the Crime and Policing Bill ("The Bill") chaired by Rebecca Brady and Charlotte Knight.

United Kingdom Criminal

D

Devonshires

The FCA's Streamlined Enforcement Guide: How Significant Are The Changes?

The FCA recently published its consolidated and streamlined Enforcement Guide (ENFG) last week, which is effective from 3 June 2025.

United Kingdom Finance

M

Macfarlanes LLP

A Wind Of Change Is Blowing: The Office Of The Whistleblower Bill

United Kingdom Employment

D

Devonshires

Benefit Fraud Investigations: What You Need To Know (11 June 2025)

United Kingdom Criminal

DL

Duncan Lewis & Co Solicitors

Can You Sue Police If They Lose Evidence When Investigating Your Criminal Allegation? (6 June 2025)

United Kingdom Criminal

DL

Duncan Lewis & Co Solicitors

How Civil Litigation Is Fighting The Financial Fraud Epidemic

United Kingdom Criminal

GP

Giambrone & Partners

Understanding ECCTA: What Are The Key Provisions Of The Economic Crime And Corporate Transparency Act?

United Kingdom Commercial

GW

Gowling WLG

Extension Of Corporate Criminal Liability In The United Kingdom

United Kingdom Criminal

B

Bracewell

When A Tweet Becomes A Crime: What The Lucy Connolly Case Says About Online Hatred (20 May 2025)

United Kingdom Media & IT

DL

Duncan Lewis & Co Solicitors

AlixPartners 2025 Global Risk Survey

Worldwide Strategy

A

AlixPartners

Disclosure In The Digital Age: Independent Review Of Disclosure And Fraud Offences

United Kingdom Criminal

BS

BCL Solicitors LLP

What To Expect During Extradition Proceedings (30 April 2025)

United Kingdom Litigation

DL

Duncan Lewis & Co Solicitors

Business Reporter – Best Of British Business: Keeping The Engine Behind Your Market Data Running (Video)

United Kingdom Finance

CJ

CJC Ltd

Brand Security In A Modern World: Author Q&A - Kirsten Gilbert (Video)

United Kingdom IP

MC

Marks & Clerk

Temu's Back On Top... But For How Long? 2025's Retail Growth Story

Worldwide Commercial

A

AlixPartners

Scheme Sessions Vol1.2025 - A Year Of The New DB Funding Regime: Where Are We Now? (Video)

United Kingdom Employment

GW

Gowling WLG

Arts & Culture Guide (Video)

United Kingdom Immigration

L

Latitude Law

Eye On Economic Crime: SFO Releases New Guidance On Corporate Cooperation And Enforcement

On 24 April 2025, the UK's Serious Fraud Office ("SFO") launched new guidance for corporates on self-reporting, cooperation and deferred prosecution agreements ("DPAs").

United Kingdom Commercial

MB

Mayer Brown

First UK Criminal Convictions For Russian Sanctions Breaches Mark Historic Enforcement Milestone

On April 9, 2025, a former Russian government minister, and his brother were found guilty of breaching UK financial sanctions under the Russia (Sanctions) (EU Exit) Regulations ("Russia Regulations")...

United Kingdom International

SJ

Steptoe LLP

The UK Issues Its First Interpol Silver Notice

Angelika Hellweger of Rahman Ravelli explains how the Silver Notice system is used to aid the recovery of the proceeds of crime.

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

First Criminal Convictions Under The UK's Russian Sanctions

It is being reported that the jury in the criminal prosecution of designated person Dmitrii Ovsiannikov, his wife Ekaterina Ovsiannikova, and his brother in law Alexei Owsjanikow...

United Kingdom Criminal

DM

Duane Morris LLP

UK Safeguarding Provisions In The Crime And Policing Bill

United Kingdom Criminal

WL

Withers LLP

(Un)reported: An Insight Into Male Victims Of Domestic Violence

United Kingdom Employment

HL

Higgs LLP

The Joke's On Cyber Criminals As The UK Government Unveils New Cyber Security And Resilience Bill Proposals

United Kingdom Technology

LS

Lewis Silkin

Home Affairs Committee Launches New Inquiry – Violence Against Women And Girls (VAWG)

United Kingdom Criminal

HL

Hunters

The Crime And Policing Bill 2025: Further Reforms To Be Made To The Identification Principle

United Kingdom Criminal

AO

A&O Shearman

Sentencing Council Controversy: Introduction Of A Two-tier Regime?

United Kingdom Criminal

BS

BCL Solicitors LLP

AI Threats To Be Addressed In UK Government's Revised Anti-fraud Approach

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

The International Anti-Corruption Prosecutorial Taskforce – Capitalising On America's Stutter?

United Kingdom Criminal

M

Macfarlanes LLP

Schrödinger's Criminality: UK Supreme Court Clarifies The "Double Criminality" Rule And Deals A Blow To Future US Extradition Requests

United Kingdom Litigation

BS

BCL Solicitors LLP

Developments In Fraud And Corruption Litigation: 2024 - 2025

United Kingdom Criminal

BS

BCL Solicitors LLP

AI Threats To Be Addressed In UK Government's Revised Anti-fraud Approach

Niall Hearty of Rahman Ravelli considers the response to risks posed by artificial intelligence

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

The International Anti-Corruption Prosecutorial Taskforce – Capitalising On America's Stutter?

In a significant move to combat international bribery and corruption, UK's SFO has announced the formation of an anti-bribery taskforce in collaboration...

United Kingdom Criminal

M

Macfarlanes LLP

Schrödinger's Criminality: UK Supreme Court Clarifies The "Double Criminality" Rule And Deals A Blow To Future US Extradition Requests

On 12 February 2025, the Supreme Court handed down its decision in an appeal from the Court of Appeal, which concerns the definition of an "extradition offence"...

United Kingdom Litigation

BS

BCL Solicitors LLP

Developments In Fraud And Corruption Litigation: 2024 - 2025

Two months in and the Serious Fraud Office ("SFO") has already begun to set the tone for 2025 as a ‘year of firsts'.

United Kingdom Criminal

BS

BCL Solicitors LLP

Money Laundering In The Capital Markets: Renewed FCA Focus

United Kingdom Criminal

AG

Addleshaw Goddard

INTERPOL's Silver Notice: What Does It Mean And Why Does It Matter?

On 10 January 2025, INTERPOL issued its first ‘Silver Notice'. The Silver Notice is a new tool designed to assist with the identification and recovery of assets linked to criminal activity.

United Kingdom Criminal

BS

BCL Solicitors LLP

Domestic Deportation Framework: Key Provisions & Considerations

This series of articles will examine the domestic deportation framework that governs the deportation of non-British nationals convicted of criminal offences in the UK.

United Kingdom Immigration

RC

Richmond Chambers Immigration Barristers

New U.K. Regulatory Landscape: Enforcement And Supervision Shift

This article examines the latest trends in U.K. regulatory enforcement and supervisory action and highlights the key takeaways for firms in 2025 and beyond.

United Kingdom Consumer

AO

A&O Shearman

Can I Visit The UK If I Have A Criminal Conviction?

A criminal record has always had a potential impact on a foreign national's ability to enter and live in the UK.

United Kingdom Criminal

L

Latitude Law

This Is How Retailers Can Manage Violence And Theft Risk Now

United Kingdom Criminal

W

WTW

The Next Steps For The Victims In The Bayesian Sinking

United Kingdom Criminal

GP

Giambrone & Partners

Actions To Take To Avoid Being Unfairly Accused Of Rape

United Kingdom Criminal

GP

Giambrone & Partners

Nod, Nod, Wink, Wink – The Court Of Appeal Provides A Timely Overview Of The Correct Procedure For Relying On Evidence From Assisting Offenders

United Kingdom Litigation

BS

BCL Solicitors LLP

FATF President Says Countries Are Not Confiscating The Proceeds Of Criminal Activity

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

Enforcement Success: SFO Obtains Its First Unexplained Wealth Order

United Kingdom Criminal

M

Macfarlanes LLP

Interpol Launches Silver Notices And Framework Targeting The Proceeds Of Crime

Worldwide Criminal

M

Macfarlanes LLP

Interpol Uses Its Silver Notice Programme For The First Time

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

Wrongful Arrest And False Imprisonment: Your Section 24 Rights Explained (17 December 2024)

United Kingdom Criminal

DL

Duncan Lewis & Co Solicitors

Can A Convicted Sex Offender Exercise Parental Responsibility?

United Kingdom Criminal

MP

Miles & Partners

A Lesson On The Forfeiture Act

United Kingdom Insurance

IB

IBB Law

Private Prosecutions: Ripe For Reform?

United Kingdom Criminal

BS

BCL Solicitors LLP

Insider Dealing And Market Abuse – What You Need To Know

United Kingdom Commercial

BS

BCL Solicitors LLP

UK Financial Crime Reforms Take Shape Ahead Of Identity Verification

United Kingdom Criminal

MG

Maples Group

Lessons On Effective Financial Crime Controls: The Starling Bank Example

United Kingdom Finance

KG

K&L Gates LLP

See more

Latest Videos

See more

Will You Be Deported For A Criminal Offence In The UK?｜Criminal Sentences And UK Deportation (Video)

L

Latitude Law

How Do I Know If I'm Subject To A RED NOTICE? (Video)

G

Gherson

5 Top Tips To Protect Your Business From Business Crime (Video)

G

Gunnercooke

Defending Allegations Of Sexual Misconduct At University – Solicitor Kate Chanter Discusses (Video)

BS

BCL Solicitors LLP

Dentons' Business Crime And Investigations Podcast – Episode 1 (Video)

D

Dentons

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More