Corporate Crime & Compliance UK

  • April 29, 2026

    More UK Businesses Face Crisis Over Taxes, War, Report Says

    The number of U.K. businesses near collapse increased by almost 37% with rising taxes ahead of the economic fallout of the Iran war, an insolvency firm warned in a report Wednesday.

  • April 29, 2026

    Solicitor Fined Over £237M LC&F Mini-Bond Scheme Conflict

    A senior solicitor has been fined by a tribunal over an "obvious" conflict of interest by serving as both a bondholder trustee and as a legal adviser to a firm behind a collapsed £237 million ($320 million) mini-bond scheme that defrauded investors.

  • April 29, 2026

    UK Broadens Big Companies' Liability For Executive Crimes

    The U.K.'s policing bill passed into law on Wednesday in a major expansion of corporate criminal liability by holding major companies accountable for any crime committed by their senior managers.

  • April 29, 2026

    Sussex Uni Wins Fight Over £585K Fine Tied To Trans Policy

    The University of Sussex won its bid to nix a record fine of more than half a million pounds on Wednesday after a London judge overturned a ruling that found "significant and serious" code breaches within its transgender equality statement.

  • April 29, 2026

    Mercedes, VW Challenge FCA's £7.5B Motor Finance Plan

    Mercedes-Benz and Volkswagen have joined a group of four other entities challenging the lawfulness of the Financial Conduct Authority's £7.5 billion ($10 billion) motor finance redress system.

  • April 29, 2026

    EU Finds Meta Failing To Protect Children On Social Media

    The European Union's enforcement arm said on Wednesday that Meta breached the bloc's digital safety rules by failing to prevent children under 13 from using Facebook and Instagram.

  • April 29, 2026

    Ex-Lawyer For Hong Kong Billionaire Family Revives UK Claim

    A lawyer resurrected her claim she was mistreated by a wealthy Hong Kong family for blowing the whistle on potential tax evasion as the Employment Appeal Tribunal ruled Wednesday that a judge was too quick to dismiss her case as being outside British territorial jurisdiction.

  • April 29, 2026

    FCA Says Cos. Should Share Data To Combat Market Abuse

    The Financial Conduct Authority said Wednesday in its latest Market Watch newsletter that businesses must share customer information with each other on market abuse and other financial crime as far as the law allows.

  • April 29, 2026

    Plane Part Lessor Loses Bid To Blame Thai Seller For Fraud

    An Irish aircraft component lessor failed Wednesday to revive its claim against a Thai plane maintenance company it says caused it to send $824,900 to someone impersonating both companies after an appeals court held the fraud caused the loss.

  • April 28, 2026

    Solicitor Suspended For Misleading Client About Fees

    A solicitor has been suspended for two years and ordered to pay £15,000 ($20,000) after a tribunal found she had fabricated an attendance note certifying that a client had agreed to a change in legal fees.

  • April 28, 2026

    Ex-ENRC Internal Lawyer Says SFO Probe Justified Legal Bills

    A former top in-house lawyer for ENRC told a London court Tuesday that fees paid to law firms during the mining company's response to the Serious Fraud Office's criminal investigation were not excessive, as the company was in an "existential" situation.

  • April 28, 2026

    Europol Says AI, Crypto Are Fueling Elusive Cybercrime

    European authorities warned Tuesday that cybercriminals are becoming more sophisticated and difficult to detect as they leverage artificial intelligence tools, encrypted messaging platforms and the dark web to evade law enforcement. 

  • April 28, 2026

    Italy Fines Chips Producers €23M Over Snack Cartel

    An Italian competition authority said Tuesday that it had handed out fines totaling more than €23 million ($27 million) to three savory food producers over their agreement to divide the supply of snacks produced for large-scale retail trade.

  • April 28, 2026

    Baker Hughes Says Sanctions Bar Ex-Russian Unit's $28M Bid

    Baker Hughes has denied that it owes a former Russian subsidiary more than $28 million for unpaid commercial services, arguing that a Moscow judgment enforcing the payment should be stayed because of sanctions.

  • April 28, 2026

    4 Convicted For Attempted €2.6M Enviro Cling Film Fraud

    European Union prosecutors said Tuesday that four people have been convicted in Lithuania for an attempted €2.6 million ($3 million) subsidy fraud scheme linked to a green technology project.

  • April 27, 2026

    BSB Confirms 10 Investigations Linked To Post Office Scandal

    The Bar Standards Board said Monday it has 10 open investigations in the wake of the Post Office scandal that saw hundreds of branch managers wrongfully convicted of fraud and theft due an accounting software glitch.

  • April 27, 2026

    Chemical Co. Fined £3.8M After Worker Lost Leg To Burns

    The U.K.'s workplace safety regulator has fined a chemical manufacturing company £3.8 million ($5.2 million) after finding that a lack of proper controls for hazardous substances resulted in two employees suffering serious injuries, including the loss of a leg. 

  • April 27, 2026

    Nick Candy Beats Startup Founder's Freezing Order Claim

    A London court struck out former dotcom entrepreneur Robert Bonnier's claim on Monday against property developer Nick Candy over a wrongly obtained freezing order, concluding that the entrepreneur and his company's bankruptcy trustee repeatedly breached court orders.

  • April 27, 2026

    River Pollution Claim Too Thinly Pled To Compel Defense

    Thousands of residents suing Welsh Water and two chicken producers for allegedly polluting rivers in England and Wales suffered a setback on Monday when a London judge ruled their case was too thinly pleaded to require a defense at this stage.

  • April 27, 2026

    Liquidators Say Diamond Tycoon Used Firms To Launder $1B

    A diamond and jewelry tycoon swindled more than $1 billion from banks in an Indian gold bullion fraud and diverted it to entities connected to him and his family, liquidators for U.K. companies said Monday at the first day of a High Court trial.

  • April 27, 2026

    Top White-Collar Pro Admits Overcharging ENRC On £22M Bill

    A top commercial crime lawyer admitted on Monday that his former barristers' chambers overcharged ENRC some of the £22 million ($30 million) his team earned on the Serious Fraud Office's criminal investigation, but denied suggestions the billing process was "shambolic."

  • April 27, 2026

    ICO Commissioner Steps Down Amid HR Investigation

    The U.K. data protection watchdog confirmed Monday that its commissioner has voluntarily stepped down amid a human resources investigation.

  • April 27, 2026

    Union Mulls Legal Action As Met Deploys AI To Track Officers

    A trade union said Monday that it is considering legal action against the Metropolitan Police over the force's use Palantir's artificial intelligence system to monitor staff and uncover possible misconduct.

  • April 27, 2026

    Dentons Fails To Prevent Rerun Of Watchdog's AML Case

    Dentons failed on Monday to prevent a rerun of allegations that it breached money laundering rules while acting for a politically exposed client, as an appeals court said a new tribunal must decide whether the firm's actions amounted to professional misconduct and what sanction might follow.

  • April 24, 2026

    Tycoon's Son Can't Appeal £3.1M Howard Kennedy Bill

    The son of a diamond tycoon accused of swindling $1 billion from banks has lost his latest bid to challenge his legal bills from Howard Kennedy LLP, as a judge held Friday that he understood his "ongoing liability" from the international fraud case.

Expert Analysis

  • FTO Designations: Containing Foreign Firms' Legal Risks

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    Non-U.S. companies can contain legal risks related to foreign terrorist organizations by deliberately structuring operations to demonstrate that any interactions with cartel-affected environments are incidental, constrained and unrelated to advancing harm on the U.S., says David Raskin at Nardello & Co.

  • A Look At ESMA's New Governance Framework For EU Boards

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    The European Securities and Markets Authority's recently finalized supervisory expectations for management bodies mark a shift toward improved board oversight across culture, risk, strategy and accountability that firms should view as a benchmark, say lawyers at Ropes & Gray.

  • UK Class Actions Appear Set For Resurgence In 2026

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    In 2026, the U.K. will likely see an uptick in class actions as a result of legal and regulatory developments, including the landmark court decision in BHP Group v. PGMBM Law that boosted confidence in the enforceability of funds-committed litigation funding arrangements, say lawyers at Winston & Strawn.

  • Limited Claims Raise Concerns About Subsidy Act's Efficacy

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    With significantly fewer challenges to date than expected under the Subsidy Control Act, it appears that parties may be unwilling to bring claims or unaware of their rights, calling into question the effectiveness of the regime, says Matthew Hall at McGuireWoods.

  • How To Navigate AI M&A Risks, Compliance In Europe

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    As the artificial intelligence industry continues to witness substantial M&A transactions in Europe, parties should be mindful of the unique challenges posed by the acquisition of intangible AI technologies, monitor the evolving regulatory landscape, and establish optimal mechanisms for risk allocation, say lawyers at Morgan Lewis.

  • What Is In Store For ESG Litigation In UK And EU

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    With 2025 seeing more sophisticated and far-reaching environmental litigation, and regulatory enforcement set to continue, a focus on greenwashing and climate attribution science is likely in 2026, and organizations must remain vigilant and proactive in their approach to sustainability risks and opportunities, say lawyers at Simmons & Simmons.

  • Noting Similarities And Divergences In UK, EU Apple Rulings

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    While recent judgments against Apple by the Competition Appeal Tribunal and European Commission all focus on the Apple ecosystem and point toward closer scrutiny of its App Store rules, their analytical methodologies and potential enforcement routes differ, highlighting differences in approaches to competition law, say lawyers at Perkins Coie.

  • 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.

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