Corporate Crime & Compliance UK

  • April 02, 2026

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

    The past week in London has seen data giant Sportrader face action from software company Altenar over alleged market abuse, Mexican billionaire Ricardo Pliego sue a man who allegedly defrauded him out of $415 million, and Warner Bros. bring a copyright claim against a YouTuber who leaked set footage of the upcoming Harry Potter series. Here, Law360 looks at these and other new claims in the U.K. 

  • April 02, 2026

    Businessman Says $24M Saudi Judgments Procured By Fraud

    A Saudi businessman has denied that he owes a former associate more than 89 million riyals ($23.7 million) under judgments linked to real estate dealings given by the Gulf kingdom's courts, saying the rulings were procured through fraud.

  • April 02, 2026

    Kingsley Napley's Grimes On Landing Top White-Collar Role

    Jonathan Grimes, the new head of criminal litigation at Kingsley Napley, says he has no illusions about the challenge of stepping into the position long held by Louise Hodges.

  • April 02, 2026

    Funeral Director Admits Fraud And Preventing 30 Burials

    A funeral director pleaded guilty to 67 criminal offenses at an English criminal court on Thursday, including charges that he prevented 30 bodies from being buried and stealing mourners' charity donations.

  • April 02, 2026

    Ex-Deutsche Execs Seek £700M Over Scapegoating Claims

    Four former Deutsche Bank executives who were wrongly convicted have sued the lender for £700 million ($920 million), accusing it of scapegoating them in a move to conceal its historical accounting errors in one of Italy's biggest financial scandals.

  • April 02, 2026

    FRC Ends Probe Into KPMG Audit Of Ladbrokes Owner Entain

    The accounting watchdog said Thursday that it has closed its investigation into KPMG LLP's audit of the 2022 consolidated financial statements of international betting company Entain PLC and will not bring enforcement action.

  • April 01, 2026

    HMRC Absorbs Valuation Office Ahead Of Mansion Tax

    Britain's Valuation Office Agency has been integrated into a new branch of HM Revenue and Customs before the rollout of a new tax on high-value homes, the tax authority said Wednesday.

  • April 01, 2026

    Prosecutor Seeks To End Greek MPs' Immunity In Fraud Probe

    The European Public Prosecutor's Office said Wednesday that it has asked Greece to lift immunity from 11 members of Parliament for an investigation into an alleged agricultural fund fraud.

  • April 01, 2026

    FCA's Palantir Tie-Up May Foreshadow Wider AI Uptake

    The Financial Conduct Authority's decision to open its doors to Palantir could write the script for other agencies to follow as law enforcement and regulators embrace artificial intelligence technology to do more with less, lawyers say.

  • April 01, 2026

    Sports Biz Owners Defeat JV's Fraud Claim Over $715M Deal

    The former owners of a collapsed sports media business have defeated a fraud claim after a court found they had not misrepresented the financial health of the company to convince a joint venture to buy a majority stake for $715 million.

  • April 01, 2026

    BoE Finds More Finance Firms Challenged By AI

    The Bank of England reported Wednesday a significant rise in industry views that artificial intelligence is the most challenging risk to manage and the most likely to happen as it published its latest survey on protecting the stability of the financial system.

  • April 01, 2026

    The PI, The Prince And A Roundabout: The Mail Hacking Trial

    Prince Harry and Elton John and the publisher of the Daily Mail newspaper have endured a grueling monthslong trial over allegations of unlawful violations of privacy, which ended with the long-awaited testimony of a private investigator at the core of many of the claims.

  • April 01, 2026

    BoE Hands Plan For Safe AI Regulation In 2026 To Chancellor

    The Bank of England set out in a letter to the chancellor on Wednesday the details of a regulatory program to facilitate safe innovation in the artificial intelligence industry.

  • April 01, 2026

    Justices Undo Finance Co.'s Liability For Investment Losses

    A financial company cannot be held liable for £1.7 million ($2.3 million) in losses from failed property investments, Britain's top court ruled Wednesday, finding that it wasn't responsible for the actions of the firm it appointed to set up the projects. 

  • March 31, 2026

    Microsoft Facing UK Biz Software Probe After Cloud Fixes

    Emboldened by changes Microsoft and Amazon agreed to make changes to their cloud services, Britain's competition enforcer on Tuesday said it has now launched an investigation into Microsoft's business software over concerns about its licensing practices and the integration of artificial intelligence.

  • March 31, 2026

    HMRC Gives Guidance Ahead Of Digital Tax Reporting Rollout

    Britain's tax authority issued guidance on software and recordkeeping before its plan to digitalize tax reporting for an estimated 864,000 people comes into force April 6.

  • March 31, 2026

    War-Risk Insurers Can Appeal Stranded Russian Planes Ruling

    A group of war-risk insurers can challenge their liability in a multibillion-dollar dispute over hundreds of aircraft stranded in Russia following the invasion of Ukraine, after an appeals court held Tuesday that their appeal had a prospect of success.

  • March 31, 2026

    'Dishonest Fraudster' Lawyer Struck Off Over Legal Bill Lies

    A solicitor who was branded a "dishonest fraudster" by a judge has been struck off after a disciplinary tribunal concluded that he asked clients to pay almost £60,000 ($79,000) into his personal bank account and misled a court.

  • March 31, 2026

    FCA Auto Finance Redress Plan Open To Legal Challenge

    Banks and vehicle financing companies are expected to mount legal challenges to the Financial Conduct Authority's £7.5 billion ($9.9 billion) motor finance compensation program, threatening to capsize the plan and probably delay its implementation for months.

  • March 31, 2026

    Celebs Made 'Desperate Allegations' In Privacy Trial, Mail Says

    The Daily Mail's publisher said at the end of a trial on Tuesday that privacy claims brought by Prince Harry and other public figures should be dismissed, saying they had been forced to make "frankly desperate allegations" because of lack of evidence.

  • March 31, 2026

    Barristers Call For Specialist Courts Over Jury Trial Curbs

    Barristers' groups urged the government on Tuesday to prioritize the creation of specialist courts for sexual and domestic abuse cases rather than curbing jury trials as a way of reducing the Crown Court backlog.

  • March 31, 2026

    Hybrid Working Fuels Rise In Employee Data Breaches

    Breaches involving employee data rose for a third consecutive year in 2025 to their highest level in at least seven years, with hybrid working emerging as a key driver, according to findings by law firm Nockolds.

  • March 30, 2026

    Windhorst Given 1.5-Year Contempt Sentence Over €27M Debt

    German entrepreneur Lars Windhorst was given an 18-month suspended prison sentence after being held in contempt in a London court Monday for refusing to attend a hearing to provide evidence of his company's assets after it failed to pay €27 million ($31 million).

  • March 30, 2026

    Retailer Says UniCredit Can't Have €42M Asset Fight In Russia

    A fashion retail outlet urged an appeals court Monday to block Russian proceedings by UniCredit aimed at taking some of its roughly €42 million ($50 million) property portfolio, arguing the matter needed to be dealt with via a Vienna arbitral tribunal.

  • March 30, 2026

    FCA Unveils £7.5B Motor Finance Redress Scheme

    The Financial Conduct Authority said Monday that it would go ahead with a £7.5 billion ($9.9 billion) motor finance redress program as it outlined how millions of consumers can claim compensation for wrongly sold car finance.

Expert Analysis

  • EU Report May Influence Regulation Of Decentralized Finance

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    The European supervisory authorities’ recent report on decentralized finance highlights the major regulatory challenges and increased cybersecurity risks of this ecosystem, and will likely provide useful guidance on how the market could be regulated to limit potential risks for investors, say Hubert de Vauplane and Hugo Bordet at Morgan Lewis.

  • EU Paper Urges Data Protection And Competition Law Unity

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    A recent European Data Protection Board position paper calls for closer cooperation among data protection and competition authorities, and provides valuable insight for businesses seeking to ensure compliance across an increasingly complex regulatory landscape, say lawyers at Paul Weiss.

  • Market Infrastructure Regs Aim To Reinvigorate EU Trading

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    The recently amended European Market Infrastructure Regulation, imposing a requirement on certain financial and nonfinancial institutions to maintain an active EU counterparty account, hopes to incentivize the central clearing of trades, although there are concerns that higher compliance costs will lead to a decrease in competitiveness, say lawyers at McDermott.

  • The Pros And Cons Of A 2nd Trump Term For UK Tech Sector

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    While U.S. President Donald Trump’s protectionist stance on trade could disrupt global supply chains on which many U.K. tech firms are reliant, anticipated deregulation could provide fertile ground for investment and growth, and the U.K. tech sector is bracing for a mix of opportunities, say lawyers at Shoosmiths.

  • Why EU Omnibus Package Is Receiving Mixed Reactions

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    Although the forthcoming European Union omnibus simplification package consolidating corporate sustainability reporting requirements aims to reduce the regulatory burden on businesses, reaction to the proposals has been mixed, and reassurance is needed that these measures will not result in a watering down of the legislation, say lawyers at Peters & Peters.

  • Review Of Computer Evidence Use Raises Complex Issues

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    The Ministry of Justice’s recent call for a review of computer-generated evidence used in criminal proceedings, solicits questions of how such evidence will be defined while also ensuring that changes can withstand technological advances and uphold the effective functioning of the criminal justice system, say lawyers at BCL Solicitors.

  • How Proposed Private Share Trading System May Benefit Cos.

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    The government's proposal for a private securities and capital exchange system intends to enhance market practices and risk tolerances, offering a significant way for firms to free up liquidity by allowing investors to trade existing private company shares, say lawyers at Mishcon de Reya.

  • New Bill Introduces Important Whistleblower Protections

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    If enacted, a bill that proposes the establishment of an independent whistleblower office in the U.K. offering protected disclosures will encourage individual whistleblowers, and alleviate the pressure for companies to investigate complaints, say lawyers at Tenet Law.

  • Important Changes To Note In Accountant Ethics Code Update

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    The Institute of Chartered Accountants of England and Wales' forthcoming code of ethics will bring a number of significant updates to raise standards within the profession, but also risks of professional indemnity claims that could lead to challenges for firms, say lawyers at RPC.

  • What EU Sustainable Category Proposals Will Mean For Funds

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    The European Union Platform on Sustainable Finance’s recent proposals to apply stricter product categorization standards for funds subject to the Sustainable Finance Disclosure Regulation will assist retail investors in selecting sustainable products, and allow advisers to easily match their clients’ preferences, say lawyers at Debevoise.

  • What To Expect As CAT Considers Mastercard Settlement

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    It is expected that the Competition Appeal Tribunal will closely scrutinize the proposed collective settlement in Merricks v. Mastercard, including the role of the case’s litigation funder, as the CAT's past approach to such cases shows it does not treat the process as a rubber stamp exercise, say lawyers at BCLP.

  • Managing Transatlantic Antitrust Investigations And Litigation

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    As transatlantic competition regulators cooperate more closely and European antitrust investigations increasingly spark follow-up civil suits in the U.S., companies must understand how to simultaneously juggle high-stakes multigovernment investigations and manage the risks of expensive new claims across jurisdictions, say lawyers at Paul Weiss.

  • What 2025 Holds For UK, EU Restructuring And Insolvency

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    European Union and U.K. restructuring developments in 2024, with a new era of director accountability, the use of cramdown tools and the emergence of aggressive liability management exercises, mean greater consideration of creditors' interests and earlier engagement in restructuring discussions can be expected this year, says Inga West at Ashurst.

  • What To Know As EU Urges Outbound Investment Reviews

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    A recent European Commission recommendation urges European Union member states to review outbound investments in certain critical technologies sectors, but does not clarify the next steps for states once information on relevant transactions in third countries is received, say lawyers at Cleary.

  • Competition Act Brings Important UK Merger Control Changes

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    Although recently effective sections of the Digital Markets, Competition and Consumers Act provide clarity on the transactions that may attract Competition and Markets Authority attention, some reforms potentially expanding the regulator's scope may be concerning to transacting parties, say lawyers at Fried Frank.

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