Financial Crime
The Rise of Corporate Fraud in a Post-Pandemic Economy: What Boards Need to Know
As regulators sharpen their focus on corporate misconduct, boards face mounting pressure to demonstrate robust governance. We examine the key enforcement trends and what they mean for UK businesses in 2025.
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FinTech
FCA's New Crypto Framework: What Digital Asset Firms Must Do Now
The FCA's updated crypto asset registration regime has significant implications for exchanges, wallet providers and DeFi platforms operating in the UK.
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ComplianceESG Obligations and Legal Liability: How Far Does Director Duty Extend?
With ESG frameworks becoming legally enforceable in certain jurisdictions, UK directors face new personal liability exposures.
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Crisis ManagementDawn Raids: A Step-by-Step Guide to What Happens and How to Respond
When investigators arrive unannounced, the first 60 minutes are critical. Our crisis team outlines exactly what to do.
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LitigationCross-Border Disputes in 2025: Jurisdiction, Enforcement and Strategy
As international commercial disputes grow in complexity, choosing the right jurisdiction has never been more critical.
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Real EstateCommercial Lease Disputes: Key Remedies Available to Landlords and Tenants
With commercial property disputes rising post-pandemic, both landlords and tenants need to understand their legal positions.
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Family LawHigh-Net-Worth Divorce: Protecting Assets and Minimising Exposure
When significant wealth is involved, divorce proceedings require careful pre-litigation strategy and asset disclosure management.
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Financial CrimeAML Compliance in 2025: What the New FATF Guidelines Mean for UK Firms
The updated FATF recommendations have introduced significant changes to customer due diligence obligations for UK firms.
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Recent Posts
The Rise of Corporate Fraud in a Post-Pandemic Economy
12 May 2025
FCA's New Crypto Framework
28 Apr 2025
Dawn Raids: How to Respond
2 Apr 2025