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April 21, 2026
The Solicitors Regulation Authority hit back at claims from the now-defunct Axiom Ince that it was negligent in failing to spot the firm's leaders' alleged misappropriation of £65 million ($87.7 million) in client money early on.
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April 21, 2026
The top lawyer at the Serious Fraud Office signaled on Tuesday that it will be "business as usual" for enforcement despite the recent change in leadership at the white-collar agency — but disclosure remains its biggest challenge and must be improved.
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April 21, 2026
Four directors of a payroll company were sentenced to more than 22 years in prison for a two-year £8.8 million ($11.9 million) value-added tax fraud scheme, HM Revenue and Customs said Tuesday.
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April 21, 2026
Two former top executives at oil trader Arcadia told a court on Tuesday that a decadelong order freezing their assets in support of a meritless fraud claim prevented them from setting up a business that would have earned them more than $1.1 billion.
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April 21, 2026
The Financial Conduct Authority said Tuesday that it has chosen Barclays, Lloyds Banking Group's Scottish Widows, UBS and five other companies for a second round of live testing of artificial intelligence on real customers.
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April 21, 2026
The Solicitors Regulation Authority said Tuesday that it has uncovered a "sophisticated suspected fraud" at PM Law Ltd. involving £39.5 million ($53 million) in client funds allegedly removed and misused by the firm.
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April 21, 2026
The Serious Fraud Office and Dechert argued at trial on Tuesday that the $290 million claim brought by ENRC over a botched criminal investigation flies in the face of 30 years of legal precedent and simply "doesn't work."
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April 27, 2026
How is your work-life balance? Are you content with your compensation and opportunities for advancement at work? Take the 2026 Law360 UK Pulse Lawyer Satisfaction Survey and share your thoughts.
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April 21, 2026
A recent court ruling that expands legal advice privilege to cover some internal corporate communications gives companies greater scope for withholding sensitive material but is likely to prompt challenges over whether those documents meet the test for protection, lawyers say.
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April 20, 2026
A Brooklyn federal judge on Monday sentenced a former executive of a U.K. wine company to 10 years in prison for his role in a $97 million Ponzi scheme that defrauded investors in loans that were falsely billed as being fully collateralized by high-value wine collections, calling it a "very brazen crime that led to mass amounts of theft."
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April 20, 2026
A computer company should have known it was dealing with value-added tax fraudsters whose business was too good to be true, so HMRC's denial of a nearly £430,000 ($582,000) tax deduction is valid, the First-tier Tribunal said in a decision.
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April 20, 2026
The English solicitors watchdog has hit a law firm with an almost £14,000 ($19,000) penalty and fined three others £750 in the latest round of sanctions over anti-money laundering compliance failings.
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April 20, 2026
An associate who falsified time records and billed clients for work he never completed has been struck off and ordered to pay £10,000 ($13,540), after admitting that he had created misleading billing entries for up to three years.
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April 20, 2026
Reform UK deputy Richard Tice said "some errors" are inevitable when running multiple businesses following a report that his investment company failed to pay almost £100,000 ($135,000) in corporate tax, adding that he would pay up if it is found he owes more taxes.
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April 20, 2026
A court approved a settlement Monday between Refinitiv and two grandchildren of Serbian politicians over a claim that they were unlawfully identified as relatives of politically exposed people, before what would have been the first trial to consider data protection law and a know-your-client database.
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April 20, 2026
A former Nigerian oil minister standing trial for allegedly accepting bribes from energy executives denied before jurors in London on Monday that she "was cavorting with friends willy-nilly" on shopping trips.
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April 20, 2026
A trade body for European financial institutions called on lawmakers on Monday to finalize the bloc's single market for banking in order to address overlapping regulatory requirements that restrict competitiveness.
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April 20, 2026
The Financial Conduct Authority set out its innovation priorities for 2026 to 2027 on Monday, promising better guidance for businesses to use its testing routes for developing new models in technologies including artificial intelligence.
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April 20, 2026
Four investment vehicles, including two Federated Hermes funds, a Shell pension fund and another managed by Morningstar, have joined a multimillion-pound claim alleging that Entain PLC failed to warn them of alleged bribery-related misconduct tied to its Turkish operations.
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April 20, 2026
The prolonged investigation by the Serious Fraud Office into ENRC hammered the company's reputation, scared off lenders and ultimately drove up its borrowing costs, the miner's counsel said at the start of a $290 million trial on Monday.
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April 17, 2026
The past week in London has seen Aston Martin file an appeal in a row with Chinese carmaker Geely over its winged logo for London black cabs, Ineos sue Ben Ainslie's America's Cup team for a £180 million ($244 million) boat, White & Case face a claim from two energy storage companies, and a golf tour company bring a claim against Saudi Arabia's sovereign wealth fund after the fund invested in its rival.
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April 17, 2026
A London appeals judge has rejected the National Crime Agency's request to fight workers' tribunal claims behind closed doors whenever there is the possible disclosure of evidence that relates to intercepted communications.
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April 17, 2026
A businessman has denied owing an effectively bankrupt local English council more than £150 million ($204 million) over a series of failed investments that he allegedly misrepresented and siphoned off for his personal spending, arguing that he never deceived the authority.
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April 17, 2026
The 13-year legal battle between the Serious Fraud Office and Eurasian Natural Resources Corp. could be headed for its final chapter on Monday as the mining company demands compensation for a botched criminal investigation.
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April 17, 2026
Deutsche Bank said Friday it has reported itself to financial regulators over unspecified potential breaches of European Union sanctions rules involving Russian clients.