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Corporate Crime & Compliance UK
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March 09, 2026
Investor Goes Back For Thirds In VietJet Lease Dispute
A subsidiary of an international private investment company said at a London court Monday that a Vietnamese budget airline should pay it further damages resulting from failing to return leased planes on time, resulting in lost rental income.
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March 09, 2026
Sony's £5B Market Abuse Trial Will Test Limit Of CPO Regime
A £5 billion ($6.7 billion) collective action against Sony opens on Tuesday in a trial that lawyers say will provide a crucial indication of how the Competition Appeal Tribunal will analyze claims of market abuse against Big Tech companies.
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March 09, 2026
Odey Trial To Test FCA's Personal Conduct Clampdown
Former hedge fund boss Crispin Odey will attempt to overturn his financial services ban on Tuesday, in a legal challenge that experts say will test the Financial Conduct Authority's ability to sanction executives for allegedly private conduct.
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March 09, 2026
FCA Proposes Crypto-Asset Rule Change To Avoid Overlap
The Financial Conduct Authority has proposed amendments to client rules to avoid obligations on crypto-asset activities that could overlap with requirements under the new digital regulatory regime.
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March 09, 2026
Home Office Sets Out Anti-Fraud Rule Changes For Crypto
The Home Office set out on Monday a plan to combat cryptocurrency and investment scams and money laundering by international financial crime groups, and said it will make regulatory changes.
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March 09, 2026
Police Unfairly Fired Worker With ADHD For Sexual Innuendos
A tribunal has held that the Metropolitan Police in London unfairly fired an employee for making jokes with sexual innuendos, ruling that the police gave "little weight" to his ADHD before deciding to sack him.
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March 08, 2026
Gov't Launches New Fraud Squad To Fight Online Scams
A new fraud squad designed to crack down on online fraud and overseas scam compounds will begin operations in April, drawing together expertise from law enforcement, the government, banks and big tech, the Home Office said on Sunday.
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March 06, 2026
Developer Accuses Banker Of Cruise Ship Port Takeover Plot
A Belizean businessman has accused a banker of orchestrating a conspiracy to take control of a project to construct a cruise ship port by demanding the repayment of loans and sending the building project into receivership.
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March 06, 2026
UK Litigation Roundup: Here's What You Missed In London
This past week in London has seen British American Tobacco sued by more than 100 investors, the government bring a claim against a COVID-19 supplier of personal protective equipment, Annington Funding sue its new corporate trustees on the Financial List, and Piers Morgan hit with a defamation claim from a pro-Israel barrister he interviewed on his YouTube channel.
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March 06, 2026
Italian Police Seize €2M In EU Tax Fraud Probe
Italian police seized almost €2 million ($2.3 million) in assets as part of an investigation into 12 people suspected of claiming European tax credits for fake energy projects, the European Public Prosecutor's Office confirmed Friday.
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March 06, 2026
FCA Disputes 'Unreasonable' Early Closure Of Probe
The Financial Conduct Authority has rejected a decision by the Complaints Commissioner that the watchdog unreasonably closed an investigation into unauthorized promoter Amyma for allegedly marketing unregulated bonds to consumers.
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March 06, 2026
Juryless Trials Won't Alter Law Commission Contempt Rules
An independent government legal adviser has said it is unnecessary to update its recent recommendations for reforms to the U.K.'s contempt of court rules in light of the government's plans to curtail jury trials.
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March 06, 2026
Medical Co. Boss Banned For Fake £10M NHS Contract Fraud
The head of a medical supplies business has been banned from being a company director for 13 years after he fabricated a £9.8 million ($13.1 million) NHS contract to dupe investors into handing over more than £2 million.
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March 05, 2026
Fintech Sues Deutsche Bank, Pathward Over Pharma Flags
A self-described barter-based payment platform sued Deutsche Bank AG and Pathward NA, alleging it was improperly placed on an industry blacklist following the banks' assertions it was "transaction laundering" for companies selling gray-market peptides.
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March 05, 2026
Meta Agrees To Let Rival AI Bots On WhatsApp In Europe
Meta Platforms will let rival artificial intelligence providers back on its WhatsApp service in Europe for a fee for the next year, after enforcers threatened to impose restrictive measures as part of an antitrust investigation, the company confirmed Thursday.
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March 05, 2026
Shein Must Share Supplier List Amid Copyright Dispute
Shein lost its bid in the Court of Appeal on Thursday to overturn an order compelling it to hand over a list of its top suppliers to Temu, with the court finding that there were no exceptional circumstances that justify limiting disclosure.
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March 05, 2026
UK Designates 2 Investment Zones In Scotland
The U.K. government confirmed the designation of two investment zones in Scotland on Thursday that will offer tax relief to businesses in renewable energy and other sectors.
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March 05, 2026
EU Top Court Says In-Game Gold Trade Not Exempt From VAT
A Lithuanian business' proceeds from the trading of virtual gold in an online video game are not exempt from value-added tax, the European Union's top court ruled Thursday, supporting efforts from the Lithuanian government to collect the tax.
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March 05, 2026
Banks Can't Refuse Instant Fraud Refunds, ECJ Adviser Says
An independent opinion given to the European Union's highest court found Thursday that Polish bank PKO BP could not refuse to immediately refund an unauthorized transaction on grounds of the customer's gross negligence.
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March 05, 2026
Post Office, Fujitsu Say Postmaster Can't Bring Fresh Claims
The Post Office and Fujitsu have argued a former sub-postmaster can't sue them over a civil judgment against him over an accounting shortfall being obtained by fraud, saying a settlement he entered as part of a group litigation precludes new claims.
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March 05, 2026
BAT Sued By Investors Over North Korean Sanctions Breach
Investors have sued British American Tobacco in England over the cigarette company's failure to disclose information about its activities in North Korea, which led to it paying U.S. authorities hundreds of millions of dollars for violating sanctions.
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March 05, 2026
NCA Takes Possession Of £1M Property From Former Mayor
The National Crime Agency said Thursday that it has finally taken possession of a property worth more than £1 million ($1.3 million) from a former lord mayor following an ownership dispute connected to a long-running money laundering investigation.
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March 05, 2026
Linklaters' Negligence Case Over Fraud Oversight Dismissed
A fintech investor's negligence claim against Linklaters has been dismissed, in which it had alleged that the Magic Circle firm had failed to spot a "large-scale fraud" against a company that the investor had acquired, court records show.
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March 05, 2026
Funeral Scheme Directors Deny Fraud Over £70M Collapse
Two former executives of an operator of funeral plans pleaded not guilty to fraud charges on Thursday over allegations that they misled thousands of individuals before their prepaid service collapsed with debts in excess of £70 million ($95 million).
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March 04, 2026
FCA Asks Businesses To Help Fend Off Financial Criminals
The Financial Conduct Authority on Wednesday called for more businesses to engage with customers online to help drive away financial criminals preying on the investment marketplace.
Expert Analysis
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Irish Consumer Law Proposals Expose Concerns Over Privacy
The Irish government’s recent proposals to amend and clarify competition and consumer law would allow new investigative powers and greater financial sanctions, leading to concerns from businesses whether the benefits outweigh the privacy risks, says Kate McKenna at Matheson.
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Where PCAOB Goes Next After A Year Of Uncertainty
The Public Company Accounting Oversight Board will likely bring fewer enforcement matters in 2026, reflecting a notable change in board priorities following the change in administrations, say Robert Cox and Nicole Byrd at Whiteford Taylor and Matthew Rogers at Bridgehaven Consulting.
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Nigeria Ruling Offers Road Map For Onerous Costs Requests
The Court of Appeal's judgment in Nigeria v. VR Global Partners is significant because it tests the extent to which a court may prioritize accessibility and its own resources over a judgment creditor's desire for immediate recourse, says Josep Galvez at 4-5 Gray's Inn Square.
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Consolidation Of Lloyd's Bylaws Will Be Useful For Members
Lloyd’s of London’s recent consolidation of its bylaws will make the rules governing its market more accessible, providing immediate results as well as the necessarily flexible framework to address the future needs of its participants, say lawyers at Skadden.
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How EU Prospectus Rule Changes May Boost Market Access
The European Union Listing Act’s forthcoming changes to EU prospectus requirements aim to reduce the regulatory burden for issuers of securities, facilitating more efficient transaction execution and reducing market risk, of particular relevance to small and midsize enterprises, say lawyers at Covington.
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4 Securities Trends For Pension Trustees To Watch In 2026
With the U.K. signaling it will soon demand more active fiduciary stewardship from pension trustees, British and EU fund managers must follow key trends in mass securities litigation, investment disclosures, and U.S. enforcement that could require intervening for their investors in 2026, say lawyers at Labaton Keller.
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Sanctions Spotlight: Compliance Insights After OTSI's 1st Year
The Office of Trade Sanctions Implementation's recent report on its first year of operation offers insights into OTSI's interpretation of its mandate as the U.K.'s civil enforcement body for trade sanctions and efforts to operationalize its enforcement powers, giving businesses a compliance road map for areas it will prioritize in 2026, says Alexandra Melia at Steptoe.
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FTO Designations: Containing Foreign Firms' Legal Risks
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.
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A Look At ESMA's New Governance Framework For EU Boards
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.
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UK Class Actions Appear Set For Resurgence In 2026
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.
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Limited Claims Raise Concerns About Subsidy Act's Efficacy
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.
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How To Navigate AI M&A Risks, Compliance In Europe
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.
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What Is In Store For ESG Litigation In UK And EU
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.
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Noting Similarities And Divergences In UK, EU Apple Rulings
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.
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Decoding Arbitral Disputes: EU Law And Treaty Arbitration
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.