Corporate Crime & Compliance UK

  • 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.

  • 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.

  • 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."

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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. 

  • 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.

  • 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.

  • 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."

  • 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. 

  • 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.

  • 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.

  • 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.

  • 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.

  • 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. 

  • 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.

  • 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.

  • 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

  • What UK Security Act Report Indicates For Future Gov't Policy

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    Following the recent publication of the National Security and Investment Act report on the scrutiny of proposed investments, it will be interesting to see how the act’s powers fit into a government policy that plans to cut regulatory obstacles, while maintaining a hard line on national security, say lawyers at Katten Muchin.

  • What UK Takeover Code's Narrowed Focus Will Mean For Cos.

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    In narrowing its scope of application, the U.K. Takeover Panel's forthcoming amended code will have practical implications for U.K.-registered companies and ultimately provide greater market clarity and certainty, say lawyers at Davis Polk.

  • Examining UK And EU Approaches To Sanctions Enforcement

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    In light of the Financial Conduct Authority’s recent £28.9 million fine of Starling Bank for its lax sanctions screening processes, businesses should understand both the U.K.’s and the European Union’s enforcement approaches, the larger sanctions landscape and the importance of cooperation, says Angelika Hellweger at Rahman Ravelli.

  • M&A Takeaways From 1st EU Foreign Subsidies Merger Ruling

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    The European Commission’s recent decision on the merger between e& and PFF Telecom is the first to approve a transaction subject to commitments under the Foreign Subsidies Regulation, serving as a helpful guide by confirming that behavioral measures ring-fencing EU activities from the potential effect of third-country subsidies are acceptable, say lawyers at Cleary.

  • What New Int'l Treaty Means For Global AI Regulation

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    Lawyers at Bird & Bird consider how global artificial intelligence regulation will be affected by the first international AI treaty recently signed by the U.S., EU and U.K., as well as its implications for business and several issues that stakeholders should be aware of.

  • Factors Driving EU Competition Policy For The Next 5 Years

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    Teresa Ribera Rodríguez’s recent nomination as the new European Union commissioner for competition prompts questions about policy and enforcement, with goals to enhance competition in business, implement stronger and faster enforcement, and promote and fund decarbonization likely in her sights during a five-year term, say lawyers at Linklaters.

  • 2 Highlights From Labour's Notable Employment Rights Bill

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    The Labour government’s recently unveiled Employment Rights Bill marks the start of a generational shift in U.K. employment law, and its updates to unfair dismissal rights and restrictions on fire-and-rehire tactics are of particular note, say lawyers at Covington.

  • How Energy Scheme Is Affecting Large Co. Fund Investment

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    The latest phase of the Department of Energy and Climate Change's Energy Savings Opportunity Scheme implicates funds with investments in large companies by establishing significant and complex changes to the reporting cycle for mandatory assessments, say lawyers at Macfarlanes.

  • How Companies House Enforcement Powers Are Growing

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    Companies House's recently increased ability to assess what material is submitted to the U.K. register of companies, and to proportionately enforce where violations have occurred, may require some degree of cultural shift within many companies, say lawyers at Greenberg Traurig.

  • How New Sanctions Office Will Affect UK Trade Landscape

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    The recent launch of the Office of Trade Sanctions Implementation will help to create a more comprehensive civil enforcement terrain, but the potential for multiple investigations means businesses should reassess their systems to ensure they do not inadvertently incur civil liability, says Julia Pearce at Robertson Pugh.

  • FCA Savings Update Focuses On Good Customer Outcomes

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    The Financial Conduct Authority’s recent cash savings update emphasizes its expectations of firms to deliver fair value to consumers by documenting the rationale for actions at each stage, considering customer communications and demonstrating that potential harms are acted upon, say Matt Handfield, Charlotte Rendle and Caroline Hunter-Yeats at Simmons & Simmons.

  • Opinion

    Why The UK Gov't Should Commit To An Anti-SLAPP Law

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    Recent libel cases against journalists demonstrate how the English court system can be potentially misused through strategic lawsuits against public participation, underscoring the need for a robust statutory mechanism for early dismissal of unmeritorious claims, says Nadia Tymkiw at RPC.

  • 5 Takeaways From UK Justices' Arbitration Jurisdiction Ruling

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    The U.K. Supreme Court's recent judgment in UniCredit Bank v. RusChemAlliance, upholding an injunction against a lawsuit that attempted to shift arbitration away from a contractually designated venue, provides helpful guidance on when such injunctions may be available, say attorneys at Fladgate.

  • FCA's Broad Proposals Aim To Protect Customer Funds

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    The Financial Conduct Authority’s proposed changes to payments firms’ safeguarding requirements, with enhanced recordkeeping and fund segregation, seek to bolster existing regulatory provisions, but by introducing a statutory trust concept to cover customers’ assets, represent a set of onerous rules, says Matt Hancock at Greenberg Traurig.

  • Complying With Growing EU Supply Chain Mandates

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    A significant volume of recent European Union legislative developments demonstrate a focus on supply chain transparency, so organizations must remain vigilant about potential human rights and environmental abuses in their supply chain and make a plan to mitigate compliance risks, say lawyers at Weil.

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