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Corporate Crime & Compliance UK
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August 29, 2025
New Fraud Law Crackdown Will Take Years, Lawyers Warn
Anti-fraud enforcement agencies will soon fire the starting gun on major reforms that will hold companies criminally liable for fraud — but the race to court will be slow, and it will take years before prosecutors can claim success, lawyers say.
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August 29, 2025
UK Litigation Roundup: Here's What You Missed In London
This past week in London has seen Prosecco DOC Consortium bring an intellectual property claim against a distributor, the Serious Fraud Office bring a civil recovery claim against the ex-wife of a solicitor jailed over a £19.5 million fraud scheme, and law firm Joseph Hage Aaronson & Bremen LLP sue its former client, the bankrupt Indian tycoon Vijay Mallya. Here, Law360 looks at these and other new claims in the U.K.
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August 29, 2025
Man Gets 10 Years In Prison For £8M Conveyancing Fraud
A man who scammed a total of more than £8 million ($11 million) from victims using multiple false identities was sentenced to a decade of imprisonment at a London court on Friday as the judge said he is a "thoroughly dishonest individual."
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August 29, 2025
Textiles Boss Must Pay Back £90M Stolen In VAT Fraud
The boss of a British textiles company has been ordered to repay more than £90 million ($121 million) from a major tax fraud or face more time in prison, the Crown Prosecution Service said Friday.
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August 29, 2025
Ex-Barclays Traders Push For Review After SFO Admits Errors
Three former traders convicted of rigging benchmark interest rates said Friday they will try to get their cases referred to an independent commission as soon as possible after the Serious Fraud Office admitted their convictions may be unsound.
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August 28, 2025
Prosecutors Seek Prison For Man In £8M Conveyancing Scam
Prosecutors told a London court Thursday that a man convicted of scamming more than £8 million ($11 million) through real estate swindles was well above the threshold to merit the highest level of sentence for fraud.
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August 28, 2025
5 Rate-Rigging Convictions Are On Shaky Ground, SFO Says
The convictions of five traders for rigging key benchmark interest rates may be at risk after the U.K.'s highest court overturned similar cases in July, the Serious Fraud Office said Thursday.
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August 28, 2025
SFO Hikes Lawyers' Rates As New Fraud Offense Takes Effect
The Serious Fraud Office revealed an increase to lawyers' hourly rates for the first time in almost two decades on Thursday, days before a new fraud offense comes into force.
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August 28, 2025
Livingston FC Defeats Ex-GC's Unfair Dismissal Claim
The former general counsel at a Scottish Premier League club has lost his employment tribunal claim accusing Livingston FC of forcing him to resign for blowing the whistle about purported financial irregularities and unlawful payments to players.
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August 28, 2025
FCA Cuts Data-Reporting Burden For 36,000 Companies
The Financial Conduct Authority said Thursday it has removed some data reporting requirements under the senior managers' regime for 36,000 businesses, representing 95% of those it authorizes.
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August 28, 2025
Glencore Must Hand Over Bribery Probe Docs In Investor Case
Glencore lost its bid on Thursday to withhold documents about investigations into bribery and corruption in a legal battle with investors who claim that the company misled them by failing to disclose wrongdoing.
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August 28, 2025
Pension Trustees Warned To Better Vet Cyber Resilience
Pension funds trustees must demand the right evidence on cyber resilience after incidents at Marks & Spencer, Harrods and the Co-op showed how damaging security breaches can be, according to best practice guidance released by a pensions administrator.
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August 28, 2025
Ex-Betting Execs Charged With Bribery In Entain Probe
The Crown Prosecution Service said Thursday that it has charged the former chair and chief executive of what is now Entain PLC alongside nine others with bribery, fraud and tax evasion as part of a probe into the gambling company's historic business in Turkey.
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August 28, 2025
FCA Probes Drax Over Biomass Sourcing Allegations
The Financial Conduct Authority confirmed on Thursday that it has opened an investigation into Drax Group PLC, which the renewable energy group said is linked to its compliance with the Listing and Disclosure rules when it made statements about the sourcing of its biomass products.
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August 27, 2025
UK Broker Says Sanctions Barred Completion Of VTB's Trades
A British financial broker has denied claims it owes VTB Capital PLC $3.4 million for failing to settle trades in Russian securities, arguing that sanctions on the investment bank's parent company rendered the transactions illegal.
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August 27, 2025
Russell Brand Says LA Sexual Assault Claims 'Dishonest'
Comedian Russell Brand has denied sexually assaulting a woman at his former home in Los Angeles in 2008, telling a London court that the woman's allegations are "fundamentally dishonest."
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August 27, 2025
The Top Corporate Crime Cases To Watch In The Rest Of 2025
The crackdown by the Serious Fraud Office on dirty money could dominate the attention of white collar lawyers in the second half of 2025 as the agency pursues two cases that could define the circumstances in which it can seize suspected criminal money.
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August 27, 2025
Consultant's Dishonesty Over Fake Signature Leads To Ban
The solicitors' regulator has sanctioned an immigration consultant for falsely signing a document to support a client's visa application.
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August 27, 2025
Nigeria Halts $15M Judgment Enforcement Over Fraud Claims
Nigeria has blocked the enforcement of a $15 million judgment in favor of a businessman targeted in an undercover operation by the country's security service to await a trial of its case that he obtained the judgment by fraud.
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September 03, 2025
Addleshaw Hires Team Of 5 From Pinsent For Tax Group
Addleshaw Goddard has launched a tax disputes and investigations practice with the recruitment of a team of five specialists from Pinsent Masons.
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August 26, 2025
FCA Warns Of Scammers Posing As Watchdog Staff
The Financial Conduct Authority urged consumers on Wednesday to be on the lookout for scammers, revealing that it had received almost 4,500 reports of people posing as employees of the watchdog in the first half of 2025.
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August 26, 2025
Law Firm Sued For £1M After Fraudster Hijacks Property Deal
A regional law firm is being sued for up to £1 million ($1.35 million) for allegedly helping a fraudster impersonate the owner of a London property, which prevented a sale being completed.
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August 26, 2025
Lloyd's Insurer Beats Manager's Whistleblower Appeal
A Lloyd's syndicate has beaten an underwriter's attempt to resurrect his whistleblowing claim over alleged fraud after a London appellate tribunal didn't see any legal errors in a lower tribunal's analysis of his case.
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August 26, 2025
Prosecutors Warn Companies Ahead Of UK Fraud Offense
The Crown Prosecution Service and Serious Fraud Office have sent the clearest signal yet that they expect companies to be ready for a landmark fraud offense when it hits statute books in less than a week's time, lawyers say.
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August 26, 2025
Boost Fraud Controls Before Law Change, RSA Urges Insurers
RSA told the insurance sector on Tuesday that it should review and strengthen its antifraud controls ahead of forthcoming legislative changes designed to improve safeguards in Britain.
Expert Analysis
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Implications Of EU Network Directive For Data Center Owners
With the October implementation deadline of the EU’s new cybersecurity regime under the Network Systems Directive fast approaching, data center owners and operators need to consider compliance steps, and U.K. companies providing services in the EU should take note, say lawyers at Bird & Bird.
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New EU Guidelines Provide Insights On Global AI Regulation
The European Data Protection Supervisor’s first guidelines on artificial intelligence only apply to governmental bodies, but together with the EU AI Act they demonstrate a strong and prescriptive policy, and offer a glimpse into what could be the next phase in world AI regulation, says Kevin Benedicto at Redgrave.
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Boeing Plea Deal Is A Mixed Bag, Providing Lessons For Cos.
The plea deal for conspiracy to defraud regulators that Boeing has tentatively agreed to will, on the one hand, probably help the company avoid further reputational damage, but also demonstrates to companies that deferred prosecution agreements have real teeth, and that noncompliance with DPA terms can be costly, says Edmund Vickers at Red Lion Chambers.
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Keeping Up With Carbon Capture Policy In The US And EU
Recent regulatory moves from the U.S. Environmental Protection Agency and the European Commission in the carbon capture, sequestration and storage space are likely to further encourage the owners and operators of fossil fuel-fired power plants to make decisions on shutdowns or reconfiguration to meet the expanding requirements, say Inosi Nyatta and Silvia Brünjes at Sullivan & Cromwell.
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How AI Treaty Will Further Global Governance Cooperation
The EU’s recently adopted treaty on artificial intelligence represents a significant step toward global cooperation in AI governance in emphasizing human rights obligations, although additional guidance and clarity would be beneficial to minimize varied interpretations at national level, say lawyers at Eversheds Sutherland.
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EU Investor-State Dispute Transparency Rules: Key Points
The European Union's recent vote to embrace greater transparency for investor-state arbitration will make managing newly public information more complex for all parties in a dispute — so it is important for stakeholders to understand the risks and opportunities involved, say Philip Hall, Tara Flores and Charles McKeon at Thorndon Partners.
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How Regulation Of Tech Providers Is Breaking New Ground
The forthcoming EU regulation on digital operational resilience and the U.K. critical third-party regime, by expanding the direct application of financial services regulation to designated technology providers, represent a significant development that is not to be underestimated, say David Berman and Emily Lemaire at Covington.
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Takeaways From EU's Initial Findings On Apple's App Store
A deep dive into the European Commission's recent preliminary findings that Apple's App Store rules are in breach of the Digital Markets Act reveal that enforcement of the EU's Big Tech law might go beyond the literal text of the regulation and more toward the spirit of compliance, say William Dolan and Pratik Agarwal at Rule Garza.
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Why Trustees Should Take Note Of Charity Code Consultation
The Charity Governance Code Steering Group's recently launched governance code consultation is unlikely to result in a radical overhaul, but with the bigger issue being awareness and application by smaller underresourced charities, trustees should engage with the process to help shape the next iteration of this valuable tool, says Chris Priestley at Withers.
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What EU Net-Zero Act Will Mean For Tech Manufacturers
Martin Weitenberg at Eversheds Sutherland discusses the European Council’s recently adopted Net-Zero Industry Act and provides an overview of its main elements relevant for net-zero technology manufacturers, including benchmarks, enhanced permitting procedures and the creation of new institutions.
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Complying With EU Commission's Joint Purchasing Rules
One year after the European Commission released its revised guidelines on horizontal cooperation agreements, attorneys at Crowell & Moring reflect on the various forms such agreements can take, and how parties can avoid structuring arrangements that run afoul of competition law.
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Tips For Implementing EU Sustainability Reporting Guidance
Lawyers at Sullivan & Cromwell discuss the European Financial Reporting Advisory Group’s recently published guidance on double materiality assessments and offer takeaways on achieving a sustainability directive-compliant process that could enhance clarity and consistency among multinational stakeholders.
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How CMA's AI Strategic Update Addresses Industry Risks
The Competition and Markets Authority’s recent artificial intelligence strategic update, setting out the regulator’s understanding of AI risks and how it intends to address them, is indicative of its focus on incumbent technology organizations, although future political developments in the U.K. may also shape the CMA's approach, say Christopher Foo and Carol Slattery at Ropes & Gray.
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Labour's 'Fresh Approach' To Tackling Financial Crime
Given newly elected Prime Minister Sir Keir Starmer’s background as a criminal defense lawyer and director of public prosecutions, an administration with strong views on financial crime can be expected, and revenue raising and proceeds of crime recovery are likely to be at the forefront, says Matthew Cowie at Rahman Ravelli.
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What UK Digital Markets Act Will Mean For Competition Law
The new Digital Markets Act’s reforms will strengthen the Competition and Markets Authority's investigatory and enforcement powers across its full remit of merger control and antitrust investigations, representing a seismic shift in the U.K. competition and consumer law landscape, say lawyers at Travers Smith.