Corporate Crime & Compliance UK

  • 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.

  • March 30, 2026

    Apple Unit Hit With Fine Over Breach Of Russian Sanctions

    A subsidiary of Apple has been fined £390,000 ($515,000) for instructing a bank to make two payments to a Russian developer of apps, the U.K. sanctions enforcer revealed on Monday.

  • March 30, 2026

    UK Regulators To Target Poor Motor Finance Claims Practices

    The Financial Conduct Authority said Monday that it has launched a joint taskforce with the Solicitors Regulation Authority and other regulators to tackle poor handling of claims for motor finance compensation by some claims management companies and law firms.

  • March 27, 2026

    EU's Ribera: Antitrust Must 'Stay Strong' Against Politics

    European Union antitrust chief Teresa Ribera had a word of caution Friday for competition enforcers who let political considerations influence their enforcement decisions, arguing in Washington, D.C., remarks that enforcement should remain stable against shifting political winds.

  • March 27, 2026

    Fraud Suspect Can't Stop Extradition Over Swedish Prisons

    A U.K.-based man failed on Friday to stop his extradition to Sweden over a conviction for unlawfully handling tobacco and a charge of fraud, as a London court rejected his argument that he faced a real risk of being subjected to inhuman treatment in detention.

  • March 27, 2026

    UK College Wins VAT Dispute Over Tax Status Of Funding

    A technical college providing free courses to students with U.K. government funding was right to treat the funding as consideration for its taxable supply of services, making it subject to value-added tax that could be recovered from HM Revenue & Customs, a London court ruled Friday.

  • March 27, 2026

    Crowe Liable For £100K Over Wine Investment Ponzi Audit

    The liquidators of a failed wine investment company won just over £100,000 ($133,000) in their negligence case against an accounting firm after a court held Friday that the firm's directors' Ponzi scheme was the main reason for its loss.

  • March 27, 2026

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

    The past week in London has seen Apple hit back at a tech company's wireless charging patent claim, a flurry of businesses bring COVID-19 pandemic insurance claims as a key deadline draws closer and Ipulse Partners LLP file a claim against a luxury yacht company it represented in a trademark dispute. Here, Law360 looks at these and other new claims in the U.K.

  • March 27, 2026

    SFO Backs Conviction After Finding Undisclosed Material

    The Serious Fraud Office said Friday that it has uncovered material that it should have disclosed to a defendant before their trial but that the evidence, found in a historical review of cases, did not undermine their conviction.

  • March 27, 2026

    Oligarch Fights To Reopen Tossed $14B Asset-Stripping Claim

    Imprisoned oligarch Ziyavudin Magomedov asked a London appeals court on Friday to revive his $14 billion claim that he was the victim of a Russian state-led conspiracy to strip his assets in two major port operators.

  • March 27, 2026

    Celebs Focus On PI Fees In Daily Mail Privacy Trial Closing

    Daily Mail journalists "habitually commissioned" private investigators to procure information using unlawful methods, Prince Harry, Elton John and other public figures suing the newspaper publisher have said in closing arguments at the trial in London.

  • March 27, 2026

    FCA Asks Gov't To Extend Reach Of Senior Managers Regime

    The Financial Conduct Authority has renewed calls for the government to extend its senior managers regime to regulated payments businesses and stock exchanges in its annual perimeter report.

  • March 27, 2026

    Letter From Law Firm Partner Spurs Rebuke From SRA

    A director at a City law firm has formally been sanctioned by the Solicitors Regulation Authority after he was found to have written a letter that undermined public confidence in the profession.

  • March 27, 2026

    FCA Hits Investment Bank With Fine For Monitoring Failures

    The Financial Conduct Authority said Friday that it has fined Dinosaur Merchant Bank £338,000 ($449,000) for failing to maintain adequate systems to detect and report potential market abuse.

  • March 27, 2026

    Just Eat, Autotrader Among Firms Probed Over Fake Reviews

    The Competition and Markets Authority said Friday that it has launched consumer law investigations into five companies, including Autotrader and Just Eat, over concerns about fake or misleading online reviews.

  • March 27, 2026

    FCA Failed British Steel Pensioners, Review Finds

    The Financial Conduct Authority failed to protect former members of the British Steel Pension Scheme from foreseeable harm in a series of regulatory failings, the complaints commissioner has said.

  • March 27, 2026

    EU Court Told To Uphold €7.7M Cartel Fine For Packaging Biz

    An EU court correctly interpreted rules on how competition cases are shared between national regulators and the European Commission when it upheld a cartel fine of €7.67 million ($8.83 million) against Crown Holdings Inc., an advocate general has said.

Expert Analysis

  • 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.

  • How GCs Can Protect Cos. From Geopolitical Headwinds

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    Geopolitical uncertainty is perceived by corporate leaders as the biggest short-term threat to global business, but many of the potential crises are navigable if general counsel focus on what is being said about a company and what the company is doing, says Juliet Young at Schillings.

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