Corporate Crime & Compliance UK

  • July 21, 2026

    Alex Norris Takes Justice Brief Amid Jury Trial Reform Fight

    As Alex Norris becomes the first non-lawyer tasked with overseeing the Ministry of Justice in almost a decade, he inherits responsibility for a system strained by court backlogs and contentious reform fights.

  • July 21, 2026

    Carter-Ruck Fights SRA Bid For Privileged Client Files

    Carter-Ruck and businessman Mohamed Amersi urged the High Court on Tuesday to rule that the solicitors' watchdog cannot compel law firms to hand over documents protected by clients' legal professional privilege during misconduct investigations.

  • July 21, 2026

    Property Group Settles £13M Fraud Recovery Claim

    A property development group has settled its claim against a property tycoon's brother who it alleged had transferred his shares from an investment venture to frustrate attempts to recover money funneled from a £13 million ($17.5 million) fraud.

  • July 20, 2026

    HMRC Drafts Rules To Collect More Financial Tax Data

    Britain's tax authority issued draft regulations Monday that would expand data collection on interest income and card sales from banks.

  • July 20, 2026

    Staffing Co. Loses VAT Credit Fight Over Fraud Knowledge

    A construction recruitment company can't recover input value-added tax after a London court held Monday that its director knew or should have known that its supply chain was compromised by fraud and that the transactions giving rise to the input tax credit were related to the fraud.

  • July 20, 2026

    'Devious' Castle Fraud Solicitor Hid Assets, Prosecutor Says

    A solicitor imprisoned for defrauding a client of £10.3 million ($13.8 million) in a sham deal to buy a Scottish castle has enough hidden assets to pay back his victim, a prosecutor told a confiscation hearing Monday.

  • July 20, 2026

    Carter-Ruck Challenge Threatens SRA Misconduct Cases

    Carter-Ruck's upcoming challenge to the Solicitors Regulation Authority's demand for documents that the law firm says are protected by legal professional privilege could reshape how the SRA investigates SLAPPs and the misuse of client funds — even if the regulator wins.

  • July 20, 2026

    Burnham Vows 'Circuit Breaker' Moment As He Becomes PM

    Andy Burnham succeeded Keir Starmer as British prime minister on Monday, pledging to end four decades of private sector-led policy by expanding state control over people's well-being and the economy.

  • July 20, 2026

    J&J Talc Claim Set To Shrink As Claimants Seek Early Exit

    More than 1,000 claimants are set to be withdrawn from group litigation alleging that Johnson & Johnson knowingly sold baby powder contaminated with asbestos in the U.K., though a London judge decided against striking them out.

  • July 20, 2026

    Alibaba Co. Fined €550M By EU Over Illegal, Unsafe Products

    The European Union fined online retailer AliExpress €550 million ($629 million) on Monday for failing to prevent the sale of illegal, unsafe and counterfeit products on its platform, the largest-ever financial penalty handed for breaching the bloc's digital rules.

  • July 20, 2026

    PRA Hits Insurer With £4.1M Fine For Inaccurate Reporting

    The Prudential Regulation Authority said Monday that it has fined HDI Global SE £4.1 million ($5.2 million) for inaccurately reporting potential claims data to a program that compensates consumers if an insurer collapses.

  • July 20, 2026

    FCA Tells Broker Anthony Jones To Stop Regulated Activity

    Britain's finance watchdog has urged customers of insurance broker Anthony Jones (UK) Ltd. to check their policies after the company agreed to stop carrying out any regulated activity.

  • July 17, 2026

    Justice Carr Faults CPS, AG For Misreporting In Rape Case

    The most senior judge in England and Wales criticized the attorney general and Crown Prosecution Service on Friday over their role in what she called the "sensationalist reporting" of a rape trial that prompted the "personal condemnation and vilification" of a judge.

  • July 17, 2026

    EU Prosecutors Indict 22 People In Subsidy Fraud Probe

    The European Public Prosecutor's Office has said that it has indicted 22 people, including four former Greek parliament members, former public officials and political staff, during its probe into an alleged agricultural funds fraud scheme.

  • July 17, 2026

    Property Developer Denied Appeal Of 2011 Fraud Conviction

    A former commercial property developer lost his bid to challenge his 2011 conviction for an investment fraud of more than £1.3 million ($1.7 million), as a London appellate court ruled Friday that his argument had "no merit whatsoever."

  • July 17, 2026

    Ex-Execs Settle £8M Share Sale Loss Claim With Telecom Biz

    Two former directors of a telecom technology company have settled their £8 million ($10.8 million) claim against their successors over allegedly being tricked into selling their shares at a fraction of their true value.

  • July 17, 2026

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

    The past week in London has seen Snapchat and Dolby press on with a fresh infringement claim in their ongoing patent battle, The Telegraph face an intellectual property claim by a photo archive, a group of international human rights barristers and chambers sued, and oil business Equinor embroiled in a contract dispute with BP after recently acquiring full ownership in their offshore project. Here, Law360 looks at these and other new claims in the U.K.

  • July 17, 2026

    Plan To Overhaul Fraud Fight Puts Pressure On All Fronts

    Radical proposals to overhaul how the U.K. combats fraud would increase the incentives for defendants to plead early, heap pressure on digital platforms to overhaul their culture and redirect funds into the criminal justice system.

  • July 17, 2026

    MPs Fail To Endorse Ex-Virgin Money Boss As FRC Chair

    The British government has named Virgin Money's former chief executive Jayne-Anne Gadhia as its preferred candidate to become chair of the Financial Reporting Council, despite a parliamentary committee stopping short of backing her for the role.

  • July 17, 2026

    Gray's Inn Bomb Hoax Plotter Fails To Reverse Conviction

    A businessman who was jailed for harassing two leading financial crime lawyers in a campaign that culminated in a fake bomb attack on their office lost his appeal against his conviction and sentence on Friday.

  • July 17, 2026

    Southern Water Fined £7M For Illegal Sewage Dumping

    A water company has been fined more than £7 million ($9.5 million) for illegally discharging sewage off England's southeast coast over two years, causing widespread damage to the local environment and economy. 

  • July 17, 2026

    DWP Scam Transfer Rules 'Unlikely To Work,' Trade Body Says

    The government must revise its planned changes to pension transfer regulations, as proposals intended to strengthen protections against scams could instead create unnecessary barriers to legitimate transfers while doing little to deter fraud, an industry body has warned.

  • July 16, 2026

    Swedbank To Pay $50M Fine In Panama Papers-Linked Case

    Swedbank AB and its New York branch have agreed to pay a $50 million civil penalty to the New York State Department of Financial Services to resolve claims that the bank failed to fully cooperate with department requests for information related to Swedbank's relationships with Mossack Fonseca, the law firm at the center of the 2016 Panama Papers leak.

  • July 16, 2026

    Man Behind Lawyer Bomb Hoax Fights To Quash Conviction

    A businessman who was jailed for a harassment campaign against two leading financial crime lawyers that culminated in a fake bomb attack on their office urged a London appellate court to overturn his conviction Thursday.

  • July 16, 2026

    ECJ Leaves Most FIFA Agent Rules To Lower Courts

    Europe's top court ruled Thursday that the rules of the governing body of world football regarding players' agents breach the EU's ban on cartels, but said national courts must decide whether other rules also violate competition law.

Expert Analysis

  • Decoding Arbitral Disputes: EU Law And Treaty Arbitration

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    A recent Singapore court ruling in DNZ v. DOA upholding an arbitration award against Poland constitutes a significant affirmation of the autonomy of international arbitration from regional constitutional orders when disputes are adjudicated outside those orders, says Josep Galvez of 4-5 Gray's Inn.

  • What To Expect From UK Prospectus Regime Changes

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    The new U.K. prospectus regime for trading on regulated markets, effective Jan. 19, aims to streamline processes and reduce costs, but a significant shift in structuring and disclosure obligations will increase pressure on practitioners to manage risk under tighter timelines, say lawyers at Baker Botts.

  • 10 Financial Regulatory Changes To Prepare For In 2026

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    A number of changes in the financial regulatory sphere are due this year, from targeted support to payment safeguarding and a new consumer composite investments regime, and firms should plan to address the policies and regulatory strategies relevant to them, say lawyers at Womble Bond.

  • How Gov't AML Supervision Reform Will Affect Law Firms

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    In confirming that the Financial Conduct Authority will become the single supervisor for professional services, HM Treasury’s planned reform of the U.K.’s anti-money laundering and counter-terrorist financing supervision regime marks a significant change for the legal profession, signaling a greater emphasis on evidence and accountability, says Harriet Holmes at Thirdfort.

  • EU Financial Regulation Trends Cos. Need To Watch In 2026

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    An ever-increasing number of initiatives on the European Union regulatory agenda, with simplification and consistent implementation being priorities, means financial services businesses with a footprint in the EU or seeking to establish one will face significant challenges and strategic opportunities, say lawyers at Taylor Wessing.

  • What To Expect From UK, EU Crypto Regime Changes In 2026

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    With 2025 marking the first operational year of the European Union’s Markets in Crypto-Assets Regulation and the U.K.’s rules reaching their final legislative form, the two jurisdictions are converging in focus, but structural design differences mean firms active in both markets will require dedicated documentation to ensure compliance, say lawyers at Morgan Lewis.

  • What Cos. Can Expect From CMA Consumer Protection Drive

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    The Competition and Markets Authority’s recently launched consumer protection drive targeting banned online sales practices focuses on supporting compliance rather than on enforcement, although firms should expect this to change once businesses have had time to adapt to the regulator's new regime, say lawyers at Baker Botts.

  • Preparing For UK's New Tax Fraud Whistleblower Program

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    With the U.K. government introducing a U.S.-style whistleblower incentive scheme to tackle high-value tax avoidance and evasion, companies should take proactive steps and establish clear protocols to mitigate the potential increase in tax investigations, say lawyers at Skadden.

  • Key Trends Shaping ESG And Sustainability Law In 2026

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    2025 saw a chaotic regulatory landscape and novel litigation around environmental, social and governance issues and sustainability — and 2026, while perhaps more predictable, will likely be no less challenging, with more lawsuits and a regulatory tug-of-war complicating compliance for global companies, say attorneys at Crowell.

  • 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.

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