Corporate Crime & Compliance UK

  • July 01, 2026

    Top UK Court Revives Denmark's £56M Cum-Ex Broker Claim

    Britain's highest court revived on Wednesday Denmark's £56 million ($74 million) fraud claim against an English broker that arose from the wide-ranging cum-ex tax refund scandal, overturning a ruling that the dispute had already been resolved in earlier proceedings.

  • June 30, 2026

    Billionaire Appeals Abuse Of Process Ruling In $415M Suit

    Mexican billionaire Ricardo Salinas Pliego urged an appeals court Tuesday to overturn a ruling refusing him a quick win in his $415 million fraud claim, arguing that using a private intelligence agent to gain information from his opponent's lawyer did not amount to an abuse of process.

  • June 30, 2026

    KC Dodges Disbarment Over False Oxford Degree Claim

    A King's Counsel successfully overturned his disbarment over falsely claiming he studied at the University of Oxford in an application for tenancy, as a London court found Tuesday that the penalty was disproportionate given the historical, isolated nature of the lie.

  • June 30, 2026

    Ex-Detective Argues Report To Regulator Was Whistleblowing

    A retired police detective appealed Tuesday for concerns he raised with his employer and a regulator about the actions of senior colleagues to be treated as whistleblowing, arguing his initial claim was expanded without his knowledge to become so large he had no chance of proving it.

  • June 30, 2026

    Amazon, Apple Face Renewed UK Price-Fixing Claim Bid

    The Competition Appeal Tribunal was urged Tuesday to certify a resurrected class action accusing Amazon and Apple of entering into anti-competitive agreements that inflated the price of Apple products, after an earlier claim was rejected.

  • June 30, 2026

    Binance Hit With £150M Group Claim Over Illegal Derivatives

    Binance has been hit with a £150 million ($199 million) group action claim by investors who accuse the cryptocurrency trading platform of illegally selling them high-risk derivatives products, the investors' lawyers said Tuesday.

  • June 30, 2026

    Privacy Narrows As Transparency Opens White-Collar Probes

    The failure of former executives to get their names redacted from a bribery investigation into a defense contractor is the latest decision that narrows privacy protections, although white-collar lawyers say there is still scope for defending clients' reputations in future cases.

  • June 30, 2026

    UK Moots 'Name And Shame' Program For Unpaid Holiday Pay

    The government said Tuesday that it is considering naming and shaming employers who underpay holiday pay as part of an expanded state enforcement program run by the new Fair Work Agency.

  • June 30, 2026

    Betfred Owner To Pay £900,000 For Harm Reduction Failures

    The owner of gambling giant Betfred will pay £900,000 ($1.2 million) as part of a settlement with the industry regulator after an investigation revealed social responsibility failures, the Gambling Commission said Tuesday.

  • June 30, 2026

    KC In £2M Evasion Trial Sought To 'Get One Over' On HMRC

    A senior barrister accused of dodging almost £2 million ($2.6 million) in tax was driven by a "sense of intellectual superiority" in a desire to "get one over" HM Revenue and Customs, a prosecutor told the trial Tuesday.

  • June 29, 2026

    Authorities Investigating €13M VAT Fraud In Paris Area

    Authorities have conducted searches in and around France's capital region as part of an investigation into a €13 million ($17.2 million) value-added tax fraud scheme involving 26 French companies, the European Public Prosecutor's Office said Monday.

  • June 29, 2026

    Collyer Bristow Fights £73M Claim Over Advice On Settlement

    Collyer Bristow denies it cost a storage business £73.4 million ($97.3 million) by failing to explain that settling a swaps dispute with Barclays would block future claims against Clyde & Co. and others, telling a London court that its advice was sound.

  • June 29, 2026

    FCA's £7.5B Motor Finance Schemes Paused Amid Legal Row

    The U.K. finance regulator's £7.5 billion ($9.9 billion) redress schemes for motor finance customers will be partly suspended after the first hearing at a London tribunal Monday of a series of legal claims challenging them.

  • June 29, 2026

    Ex-Tory MP Admits Cheating By Betting On Election Date

    A former Conservative MP, who was a ministerial aide to Prime Minister Rishi Sunak, admitted on Monday to cheating at gambling by placing bets on the timing of the 2024 general election.

  • June 29, 2026

    Tube Worker Wins Case Over Dismissal Ultimatum

    A tribunal has chastised London Underground for giving a maintenance worker an "unreasonable ultimatum" to either return to work or lose his job after he blew the whistle on alleged asbestos contamination and illegal dumping across the tube network.

  • June 29, 2026

    Petrofac Fined By HMRC For Russian Sanctions Breach

    HM Revenue and Customs said Monday that a U.K. energy firm has paid a £569,000 ($753,000) penalty for breaching sanctions regulations which prohibited the export of industrial goods to Russia after its invasion of Ukraine in 2022.

  • June 26, 2026

    EU Probing Sanofi For Disparaging Rival Flu Vaccine

    European enforcers are investigating whether Sanofi used a messaging campaign directed mainly at healthcare professionals in Germany and France to disparage the only rival flu vaccine recommended for vulnerable patients.

  • June 26, 2026

    Online Payment Biz Demands Release Of $12M In Held Funds

    Online payment company QuidPay urged a London judge Friday to order a digital bank to pay out funds worth more than $12 million withheld after suspending its accounts as a result of suspected fraudulent transactions, saying that it is facing "total destruction."

  • June 26, 2026

    UK-China Charity Can't Get Docs From Tech CEO's $2M Case

    An employment tribunal has rejected a China-U.K. think tank's bid to obtain documents from a chief executive's $2 million whistleblowing case so it can investigate the activities of the Chinese Communist Party.

  • June 26, 2026

    Meta Addiction Lawyer On Taking Social Harms Fight To UK

    Social media litigation pioneer Matthew Bergman believes the legal foundations for claims against technology companies for designing harmful products already exist in the U.K. — and that the only thing missing is lawyers willing to test them.

  • June 26, 2026

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

    The past week in London has seen Michelle Mone sued by PPE Medpro, Broadfield Law sued by the founders of an international aid company, and litigation funder Fortress bring a claim against Edwin Coe and businesses the law firm represented in a cartel claim.

  • June 26, 2026

    Modi Must Pay Bank Of India $10.7M Over Loan Guarantee

    Jewelry magnate Nirav Modi has been ordered to repay the Bank of India $10.7 million for guaranteeing to cover loans to his diamond company after a court rejected his argument that the deal was unenforceable under Indian law.

  • June 25, 2026

    EU Eyes Gatekeeper Rules For Amazon And Microsoft Clouds

    A preliminary investigation by European enforcers has found that Amazon and Microsoft should be designated as gatekeepers and subject to heightened rules under the Digital Markets Act for their cloud computing services, in addition to their other covered services.

  • June 25, 2026

    Bank To Pay £31.7M To WealthTek Clients Exposed To Risk

    The Financial Conduct Authority said Thursday that it has censured asset servicing bank Caceis UK, which has agreed to make a £31.7 million ($41.9 million) voluntary payment to compensate clients of the now defunct WealthTek for losses after failing to act on financial crime risk.

  • June 25, 2026

    Payment Firm Says It Was Fraud Victim Too In £160K Appeal

    A payment services company fought to overturn the victory of victims of a £300,000 ($395,815) fraud in London appellate court Thursday, arguing that it should not be required to restore £160,000 to a company's account because it was also a victim of the fraudsters.

Expert Analysis

  • New Foreign Bribery Guide Can Help Int'l Cos. Identify Risks

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    In light of growing global coordination on anti-bribery enforcement, the International Foreign Bribery Taskforce’s recent guide to foreign bribery indicators represents a step forward in the standardization of factors for evaluating corruption risks that multinational companies should consider, say lawyers at Paul Weiss.

  • FCA Enforcement Newsletter Reflects Shift Toward Openness

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    The Financial Conduct Authority’s inaugural Enforcement Watch newsletter provides clarity on the cases the regulator is opening and highlights its approach to early communication of enforcement activity, offering a welcome insight into its emerging priorities, says David Hamilton at Howard Kennedy.

  • How UK Gov't Proposes To Streamline CMA Regime

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    The Department for Business and Trade’s planned overhaul of the Competition Market Authority’s regime will introduce a series of targeted procedural changes aimed at improving efficiency and engagement, raising questions around procedural safeguards and jurisdictional thresholds, say lawyers at Baker Botts.

  • Decoding Arbitral Disputes: US Cert Denial And EU Strategy

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    The U.S. Supreme Court recently denied certiorari in Russia v. Hulley Enterprises, leaving in place the D.C. Circuit's opinion supporting jurisdiction in the $50 billion arbitration award challenge, and intensifying litigation exposure for the European Union's strategy of contesting the enforceability of intra-EU awards abroad, says Josep Galvez at 4-5 Gray's Inn.

  • Examining EU Data Watchdog's E-Commerce Account Guide

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    Lawyers at Gibson Dunn take a look at the European Data Protection Board’s recently adopted recommendations regarding the mandatory creation of user accounts on e-commerce websites, and address the regulator's assessment of when they may be justified under the General Data Protection Regulation.

  • EU AI Act Conformity Key For Cos. Despite Enforcement Delay

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    The European Data Protection Board-European Data Protection Supervisor’s recent joint opinion, posted in response to the European Commission’s proposal to delay EU Artificial Intelligence Act implementation, captures some of the core worries raised that postponement may affect fundamental rights protections and further undermine legal certainty, say lawyers at ZwillGen.

  • EU Foreign Subsidies Guide Brings Clarity And Questions

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    The European Commission’s long-awaited EU Foreign Subsidies Regulation guidelines provide helpful clarifications for companies, but with many areas remaining broadly framed, uncertainty may continue to deter investments and increase the compliance burden on organizations, say lawyers at Hogan Lovells.

  • FRC Audit Proposals Reaffirm Support For Economic Growth

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    The Financial Report Council’s recent proposals to prioritize audit enforcement, supervision and market reform will reward audit firms that self-police and proactively admit auditing standard breaches, signaling its aims to change the market landscape and encourage investment, say lawyers at RPC.

  • How FCA's Client Reforms May Boost Investment Access

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    The Financial Conduct Authority’s recent proposals to reform the professional client categorization regime and simplify conflicts of interest rules are likely to be welcomed, although firms will need to navigate the increased responsibility that comes with greater flexibility, say lawyers at Skadden.

  • Irish Consumer Law Proposals Expose Concerns Over Privacy

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    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.

  • Where PCAOB Goes Next After A Year Of Uncertainty

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    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.

  • Nigeria Ruling Offers Road Map For Onerous Costs Requests

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    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.

  • Consolidation Of Lloyd's Bylaws Will Be Useful For Members

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    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.

  • How EU Prospectus Rule Changes May Boost Market Access

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    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.

  • 4 Securities Trends For Pension Trustees To Watch In 2026

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    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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