Corporate Crime & Compliance UK

  • August 11, 2026

    Haulage Co. Bosses Stripped Biz Assets To Defraud Creditors

    Four directors and managers of a haulage business defrauded its creditors by transferring more than £400,000 ($540,000) out of the company's bank accounts and moving assets while a freezing order was in place, a London court has ruled.

  • August 11, 2026

    LawCare Warns Of Data Breach After Hacking Incident

    LawCare has disclosed that hackers who breached its records management software provider Beacon CRM accessed personal information about people who contacted the legal support charity.

  • August 11, 2026

    Insurers Sue Ex-Petrofac Execs Linked To Bribery Scandal

    Nine Lloyd's insurers have sued two former Petrofac executives who are facing bribery charges stemming from the Serious Fraud Office's multimillion-pound investigation into the oil and gas giant and its subsidiaries.

  • August 11, 2026

    Ex-Goodwin Lawyer's Plea Date Set For Insider Trading Case

    A former mergers and acquisitions solicitor at Goodwin Procter appeared at a London court on charges of insider trading on Tuesday, when his plea date was adjourned by a month.

  • August 11, 2026

    Police Watchdog Probes Detective's Alleged AI Misuse

    The police complaints watchdog disclosed Tuesday that it has launched an investigation into a senior detective for alleged gross misconduct over their use of artificial intelligence in breach of workplace guidelines.

  • August 10, 2026

    Barclays Mortgage Adviser Investigation Ruled Not Racist

    A Barclays mortgage adviser has lost his race discrimination claim against the bank, with an employment judge ruling that a disciplinary investigation into his use of customer records was not tainted by bias.

  • August 10, 2026

    2 Suspects In €33M VAT Fraud Put Under House Arrest In Italy

    Two people suspected of conducting a €33 million ($38 million) value-added tax fraud in Italy by importing clothes from China have been placed under house arrest, European Union prosecutors said Monday.

  • August 10, 2026

    Gunnercooke Denies Botching Settlement Over HBOS Fraud

    Gunnercooke has denied costing a family £4.7 million ($6.3 million) by bungling a settlement reached in the wake of their bankruptcies over a £245 million fraud against HBOS, arguing that the deal reflected what it was instructed to do.

  • August 10, 2026

    Car Dealer Ordered To Repay COVID-19 Loan

    A used-car dealer based in Bradford in northern England has been ordered to repay £66,917 ($90,500) after fraudulently securing a £50,000 COVID-19 bounce back loan, the Insolvency Service said Monday.

  • August 10, 2026

    Ex-Solicitor Can't Return To Rolls After Sham Marriage Advice

    An ex-solicitor who was struck off after being caught on camera advising an undercover reporter on how to use a sham marriage for immigration purposes, and for not following up on red flags for a property transaction, failed Monday to return to the legal profession.

  • August 10, 2026

    PayPoint Faces £1.5M Bill After Rival's Minimal Antitrust Win

    PayPoint PLC faces paying around £1.5 million ($2 million) toward a competitor's legal bill after losing an antitrust case in which the rival recovered just 0.1% of the £172 million in damages it originally sought.

  • August 07, 2026

    UK Litigation Roundup: Here's What You Missed In London

    The past week in London has seen Cleary Gottlieb sue a former client it advised on the proposed sale of a holding company and the continuation of litigation between pharma giants Merck Sharp & Dohme and Merck KGaA over rights to the Merck name in the U.K.

  • August 07, 2026

    KC 'Professionally Embarrassed', Set To Quit POCA Case

    Ayaz Qazi KC said Friday he would withdraw from representing a businessman convicted of a £6 million ($8 million) investment fraud, telling a confiscation proceedings hearing in London that there had been a "dramatic shift" in his client's declared financial position. 

  • August 07, 2026

    Former LC&F Boss Fails To Cut Sentence For Contempt

    The former chief executive of London Capital & Finance failed to have his six-month prison term for breaching a restraint order reduced on Friday when a London appellate court said it could "find no fault" with the sentence.

  • August 07, 2026

    Illegal Worker Crackdown Yields £74M In Fines, Gov't Says

    The U.K. government said Friday that arrests of migrants suspected of working illegally have more than doubled over the past two years, while rogue employers have faced more than £74 million ($100 million) in fines. 

  • August 07, 2026

    FCA Tightens AML Checks On Registered Service Providers

    The Financial Conduct Authority said Friday it is applying increased scrutiny to some businesses it registers for anti-money laundering purposes amid growing concerns that their weak internal controls allow financial crime.

  • August 06, 2026

    Ex-Goldman Exec Convicted Of Ghana Bribery Plot

    A former Goldman Sachs executive director was convicted Thursday for his role in what Brooklyn federal prosecutors say was a wide-ranging conspiracy to bribe Ghanaian officials in support of a Turkish energy company's push to obtain a lucrative power plant contract as the West African nation was reeling from an electricity crisis.

  • August 06, 2026

    Companies House Bans 23 Directors Over Filing Failures

    Companies House said Wednesday that it has disqualified almost two dozen company directors for a combined 70 years in the past half year amid a surge in enforcement action as the agency transitions from a passive registrar to an economic crime watchdog. 

  • August 06, 2026

    Director Jailed For Running Football Magazine While Banned

    A company director who avoided court by claiming to be in a coma has been sentenced to 18 months in prison after he was caught running a football magazine despite being banned three times, the Insolvency Service has said.

  • August 06, 2026

    Fake D&G Cold Callers Held In Contempt For Misleading Court

    A London judge has held two people linked to businesses that falsely claimed ties to Domestic & General during cold calls in criminal contempt of court for giving "knowingly false" evidence during litigation.

  • August 06, 2026

    UK Sanctions Russian Banks, Metals Firms, Oil Tankers

    The U.K. government issued fresh sanctions against Russia on Thursday, targeting 19 entities including banks, shadow fleet tankers and companies that import rare metals used for producing military equipment.

  • August 05, 2026

    Goldman Exec Was Linchpin To Ghana Bribery Ploy, Jury Told

    A federal prosecutor on Wednesday told jurors in Brooklyn that emails and recordings back up allegations a former Goldman Sachs banker was the central player behind a plot to secure a lucrative energy contract by bribing Ghanaian government officials, while the defense argued that a dearth of evidence about illicit payments should doom the case.

  • August 05, 2026

    Solicitor Barred After Sending Sexually Motivated Messages

    A solicitor has been struck off after he sent inappropriate and unwanted messages to three women, conduct that a tribunal found was sexually motivated and caused harm to them and damaged the reputation of the profession.

  • August 05, 2026

    Care Home Must Reinstate Whistleblower After Suspension

    An employment tribunal has ordered a care home operator to take back an administrator who was suspended days after she blew the whistle on safety concerns, finding that she has a strong chance of proving she was discriminated against.

  • August 05, 2026

    TikTok Can't Scrap £12.7M Fine For Misusing Children's Data

    TikTok has failed to overturn a fine of £12.7 million ($17.1 million) over its unlawful processing of children's personal data, as a London tribunal rejected the video-sharing app's argument that its activities qualified for legal protection reserved for artistic expression.

Expert Analysis

  • Digital Regulation In EU And UK: The Enduring 2025 Themes

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    With EU and U.K. digital regulation becoming an operational reality in 2025 and no sign of slowing in 2026, organizations need to embed content moderation, cybersecurity and data access obligations into their compliance structures, although legislative divergences mean that multinational businesses must also consider parallel and sometimes conflicting expectations, say lawyers at Morrison & Foerster.

  • FCA Enforcement Trends In 2025 And Expectations For 2026

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    The Financial Conduct Authority’s clear intention in 2025 to conduct fewer, faster investigations and reinforce transparency is likely to continue in 2026, with a dual-pronged approach of targeted enforcement and assertive supervision to fight crime, support growth and help consumers as its priorities, say lawyers at WilmerHale.

  • Judicial AI Guidance Update Shows Caution Still Prevails

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    The judiciary’s recently updated guidance on the use of artificial intelligence warns judges and tribunal members about misinformation and white text manipulation, providing a reminder that AI tools cannot replace direct engagement with evidence and reflecting a broader concern about their application when handling confidential material, say lawyers at Hogan Lovells.

  • Brazil Dam Ruling Highlights Role Of Corporate Accountability

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    The recent High Court judgment in Municipio de Mariana v. BHP concerning the collapse of the Fundao dam establishes a precedent for holding parent companies that exercise significant control and assume responsibility liable for the actions of group entities, notwithstanding their multinational corporate structure, say lawyers at Irwin Mitchell.

  • Freezing Orders Maintain Their Impact 50 Years On

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    Freezing orders, created in Mareva v. International Bulk Carriers 50 years ago, are now a fundamental part of English and Welsh law and a significant weapon in the litigator's armory, considered indispensable by practitioners seeking to obtain enforceable judgments and interlocutory relief on behalf of their clients, say lawyers at Trowers and Hamlins.

  • Decoding Arbitral Disputes: A Paris Ruling Defines Key Limits

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    Though French arbitration law is highly supportive of arbitral autonomy, last week's Paris Court of Appeal judgment annulling a $14.9 billion arbitral award against Malaysia reaffirms that such support is neither unqualified nor blind to defects striking at the very legitimacy of the arbitral process, says Josep Galvez at 4-5 Gray's Inn.

  • EU Businesses Face Uncertainty Amid Sustainability Reforms

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    The European Commission’s sustainability omnibus, due to be approved this month, has brought a year of regulatory upheaval for European businesses, and although the long-awaited scaled-back obligations will provide clarity, a balance between not overburdening reporting companies and the need for data to make sustainable investments must be found, say lawyers at Peters & Peters.

  • SFO Compliance Guide Highlights Early Remediation Is Key

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    The Serious Fraud Office’s first external guidance on evaluating corporate compliance programs serves as an important reminder to organizations to keep their compliance measures under close review from the earliest stages of an internal investigation to mitigate the risk of ongoing and future misconduct, says Tom Grodecki at Cadwalader.

  • How Russia Sanctions Trajectory Is Affecting UK Legal Sector

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    The proliferation of U.K. and European Union sanctions targeting Russia has led to a vast increase in legislative provisions, and lawyers advising affected businesses should expect a complex and evolving legal landscape for the foreseeable future, says Rob Dalling at Jenner & Block.

  • EU's AI Omnibus Proposal Offers 10 Key Changes For Cos.

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    The European Commission’s recent proposal for an artificial intelligence digital omnibus aims to ease compliance burdens by extending timelines and increasing flexibility, bringing relief for midcaps and small and midsize enterprises, while enhanced cooperation requirements for regulators should reduce administrative duties for businesses, say lawyers at Cooley.

  • Tracking Crypto-Asset Tax Rules In 2025 And Beyond

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    The past year has seen an increasing amount of regulation in the crypto-asset space, with a range of novel and complex taxation challenges for regulators, and taxpayers can expect a marked increase in HM Revenue & Customs' compliance activity in the year ahead, says Liam McKay at RPC.

  • 2025 UK Merger Reforms Simplify Path For Deals

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    Dealmakers should laud the 2025 reforms in the U.K. merger control and investment screening landscape, as the Competition and Markets Authority’s renewed focus on economic growth — and on implementing more flexible, streamlined and hands-off procedures — makes planning transactions a more predictable process, say lawyers at Akin Gump.

  • Train Ticket Class Action Shows Limits Of Competition Law

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    The Competition Appeal Tribunal's recent judgment in Gutmann v. London & Southeastern Railway, Govia Thameslink Railway and First MTR South Western Trains Ltd. restates the important principle that a high bar is required to demonstrate an abuse of dominance, providing welcome clarification for consumer-facing businesses that competition law is not intended to serve as a general vehicle for consumer protection, say lawyers at Freshfields.

  • Navigating Legal Privilege Issues When Using AI

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    The recent explosion in artificial intelligence has led to prompts and AI outputs that may be susceptible to disclosure in proceedings, and it is important to apply familiar principles to assess whether legal privilege may apply to these interactions, say lawyers at HSF.

  • A Look At Factors Affecting Ombudsman Complaint Trends

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    Lawyers at Womble Bond provide an analysis of the Financial Ombudsman Service's complaint trends in 2025, highlighting the impact of changes within the FOS and external factors on the financial sector's redress system.

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