Corporate Crime & Compliance UK

  • July 16, 2026

    Meta Tip Aids Arrests In Alleged Celebrity Impersonation Scam

    Information provided by Meta aided the arrest of six men in Nigeria on suspicion of operating a scam center where they allegedly impersonated internationally recognized celebrities to defraud victims around the world, including in the U.K., the National Crime Agency said Thursday. 

  • July 16, 2026

    FCA Gets Misleading Car Finance Claims Adverts Removed

    The Financial Conduct Authority said Thursday that it had 170 misleading adverts for car finance compensation claims removed or changed by claims management companies in a single month, bringing the total to 1,200 since January 2024.

  • July 16, 2026

    Commissioner Reports Sharp Rise In FCA Complaint Reviews

    The Office of the Complaints Commissioner has said in its annual report that it reviewed more than 50% more complaints about the Financial Conduct Authority in 2025-26 than in the previous year, particularly those about the British Steel Pension Scheme.

  • July 16, 2026

    Capita Seeks To Cut Damages In £5M Data Breach Claim

    Outsourcing giant Capita urged a London court on Thursday to trim the claims of almost 4,000 individuals who say the company owes them up to £5 million ($6.75 million) over a cyberattack, arguing that claims for aggravated and exemplary damages are not supported by evidence. 

  • July 16, 2026

    UK Targets Gold Networks Funding Sudan War With Sanctions

    The government announced sanctions on Thursday designed to target Sudan's illicit gold trade, procurement networks and the financial facilitators suspected of helping sustain the country's civil war.

  • July 16, 2026

    TfL Hackers Get 11 Years After £39M Attack Driven By Bravado

    Two hackers who carried out a cyberattack that cost Transport for London £39 million ($52.6 million) were each sentenced to five-and-a-half years in prison on Thursday as a judge said their actions were motivated by "selfish bravado."

  • July 16, 2026

    HMRC Seeks Retrial After Hung Jury In Tax KC Evasion Case

    A judge discharged jurors on Thursday in HM Revenue and Customs' prosecution of a barrister for tax evasion after almost two weeks of deliberations in which the panel was unable to reach a verdict.

  • July 15, 2026

    3 Convicted Over Multimillion-Pound PPE Fraud

    Two men were convicted of defrauding hospitals and businesses and a woman was convicted of money laundering in a COVID-19 PPE fraud worth millions of pounds, the U.K.'s National Crime Agency reported Wednesday.

  • July 15, 2026

    Dubai Fund Loses Bid To Join €45M NCA Frozen Assets Case

    A London judge refused Wednesday to allow an investment fund to join litigation over frozen bank accounts allegedly containing the proceeds of a €45 million ($51 million) fraud the fund says it suffered.

  • July 15, 2026

    TfL Hacker Tried To Breach Systems From Prison, Judge Told

    One of the men behind the cyberattack that cost Transport for London £29 million ($39 million) continued to attempt to hack from a smuggled phone while in prison, a prosecutor told the sentencing hearing for the two men on Wednesday.

  • July 15, 2026

    SRA Refers Solicitor Convicted Of Stalking Blogger To Tribunal

    The Solicitors Regulation Authority has referred a lawyer convicted of stalking a legal blogger to a disciplinary tribunal, the watchdog said Wednesday.

  • July 15, 2026

    UK To Ease Ring-Fencing Rules To Spur Bank Lending

    The Bank of England and the government have released proposals to ease rules on ring-fenced banking, which would free up retail banks to lend more money and share services so far restricted to the investment banking side.

  • July 14, 2026

    'Bulletproof Hosting' Providers Indicted For Aiding Hacks

    A trio of Russian nationals and the "bulletproof hosting" services they operated have been indicted by a federal grand jury in Ohio on charges that they helped facilitate cyberattacks against banks, hospitals and other critical infrastructure operators across nearly two dozen states and several countries, leading to more than $62 million in losses, according to court documents unsealed Tuesday.

  • July 14, 2026

    3 Convicted In €50M German VAT Fraud With Cars, Masks

    A Berlin court convicted three individuals, including a tax adviser, tied to a €50 million ($57.1 million) value-added tax fraud involving luxury vehicles and medical face masks, the European Public Prosecutor's Office said Tuesday.

  • July 14, 2026

    Greece Seizes Evidence In Suspected €46.9M VAT Fraud

    Greek authorities seized evidence and assets from companies tied to a suspected value-added tax fraud scheme involving small electronic goods that produced €46.9 million ($53.6 million) in lost tax revenue, the European Public Prosecutor's Office said Tuesday.

  • July 14, 2026

    Class Rep Owes £1.5M After Pulling Fender CPO Over Funding

    A consumer rights lawyer has been ordered to pay £1.5 million ($1.9 million) toward the legal costs of Fender, Yamaha and other musical instrument manufacturers after withdrawing proposed collective proceedings against them because she failed to secure litigation funding.

  • July 14, 2026

    HMCTS May Ink Accenture Cyber Deal Despite Legal Row

    HM Courts and Tribunals Service can enter into a new cybersecurity contract with Accenture after a London court lifted an automatic ban on signing the deal triggered by a losing bidder's legal challenge to the procurement process.

  • July 14, 2026

    KC's Landmark Review Calls For SFO To Pay Whistleblowers

    A veteran barrister urged the government in a landmark review on Tuesday to give the Serious Fraud Office powers to pay whistleblowers to "take the fight to fraudsters" who are eroding trust in the justice system and the U.K. economy.

  • July 14, 2026

    Boohoo Investors Press For Economic Evidence In Early Trial

    Investors suing Boohoo Group PLC for more than £245 million ($328 million) argued Tuesday they should be able to use expert evidence during a preliminary trial of claims that the fast-fashion retailer made misleading statements about its use of sweatshops.

  • July 14, 2026

    BBC Seeks £1.6M Cost Security From Amersi In Libel Claim

    The BBC urged a London judge on Tuesday to order Conservative Party donor Mohamed Amersi to pay up to £1.58 million ($2.11 million) as security for legal costs as he pursues a libel claim over allegations made in an investigative TV program.

  • July 13, 2026

    Art Gallery Case Collapse Trips Russia Sanctions Enforcement

    The implosion of the U.K.'s first-ever criminal trade sanctions case throws a "spanner in the works" for prosecutors but might not totally check their ambitions of aggressively enforcing wide-ranging restrictions imposed on Russia, lawyers say.

  • July 13, 2026

    5 Charged Over Sale Of Tools Used To Make Scam Calls

    Five people are due to appear in a London court for allegedly being part of a group that sold tools for fraud, a U.K. law enforcement agency said Monday.

  • July 13, 2026

    Nexans Can't Appeal £10M Wind Farm Cartel Damages Award

    Power cable giant Nexans cannot challenge an order to pay the developers of the London Array wind farm £10.6 million ($14.2 million) over inflated high-voltage cable prices, as a London appeals court has ruled that Nexans' participation in a cartel had to be taken as a "hard fact."

  • July 13, 2026

    Ofcom Warns Big Tech On Scam Ads With £18M Fine Threat

    The communications regulator has proposed almost 40 legal requirements aimed at removing fraudulent advertisements from major websites and applications, warning that technology giants could face fines of up to £18 million ($24 million) or 10% of global revenue if they fail to comply.

  • July 13, 2026

    UK, EU Impose Joint Sanctions On Russian Cybernetworks

    Britain and the European Union imposed a new round of sanctions Monday on top Russian military intelligence officials and proxies the authorities said are behind attempts to sow chaos and division in Europe through cyberattacks and anti-Ukraine propaganda.

Expert Analysis

  • 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.

  • Sanctions Spotlight: Compliance Insights After OTSI's 1st Year

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    The Office of Trade Sanctions Implementation's recent report on its first year of operation offers insights into OTSI's interpretation of its mandate as the U.K.'s civil enforcement body for trade sanctions and efforts to operationalize its enforcement powers, giving businesses a compliance road map for areas it will prioritize in 2026, says Alexandra Melia at Steptoe.

  • FTO Designations: Containing Foreign Firms' Legal Risks

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    Non-U.S. companies can contain legal risks related to foreign terrorist organizations by deliberately structuring operations to demonstrate that any interactions with cartel-affected environments are incidental, constrained and unrelated to advancing harm on the U.S., says David Raskin at Nardello & Co.

  • A Look At ESMA's New Governance Framework For EU Boards

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    The European Securities and Markets Authority's recently finalized supervisory expectations for management bodies mark a shift toward improved board oversight across culture, risk, strategy and accountability that firms should view as a benchmark, say lawyers at Ropes & Gray.

  • UK Class Actions Appear Set For Resurgence In 2026

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    In 2026, the U.K. will likely see an uptick in class actions as a result of legal and regulatory developments, including the landmark court decision in BHP Group v. PGMBM Law that boosted confidence in the enforceability of funds-committed litigation funding arrangements, say lawyers at Winston & Strawn.

  • Limited Claims Raise Concerns About Subsidy Act's Efficacy

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    With significantly fewer challenges to date than expected under the Subsidy Control Act, it appears that parties may be unwilling to bring claims or unaware of their rights, calling into question the effectiveness of the regime, says Matthew Hall at McGuireWoods.

  • How To Navigate AI M&A Risks, Compliance In Europe

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    As the artificial intelligence industry continues to witness substantial M&A transactions in Europe, parties should be mindful of the unique challenges posed by the acquisition of intangible AI technologies, monitor the evolving regulatory landscape, and establish optimal mechanisms for risk allocation, say lawyers at Morgan Lewis.

  • What Is In Store For ESG Litigation In UK And EU

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    With 2025 seeing more sophisticated and far-reaching environmental litigation, and regulatory enforcement set to continue, a focus on greenwashing and climate attribution science is likely in 2026, and organizations must remain vigilant and proactive in their approach to sustainability risks and opportunities, say lawyers at Simmons & Simmons.

  • Noting Similarities And Divergences In UK, EU Apple Rulings

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    While recent judgments against Apple by the Competition Appeal Tribunal and European Commission all focus on the Apple ecosystem and point toward closer scrutiny of its App Store rules, their analytical methodologies and potential enforcement routes differ, highlighting differences in approaches to competition law, say lawyers at Perkins Coie.

  • Decoding Arbitral Disputes: EU Law And Treaty Arbitration

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    A recent Singapore court ruling in DNZ v. DOA upholding an arbitration award against Poland constitutes a significant affirmation of the autonomy of international arbitration from regional constitutional orders when disputes are adjudicated outside those orders, says Josep Galvez of 4-5 Gray's Inn.

  • What To Expect From UK Prospectus Regime Changes

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    The new U.K. prospectus regime for trading on regulated markets, effective Jan. 19, aims to streamline processes and reduce costs, but a significant shift in structuring and disclosure obligations will increase pressure on practitioners to manage risk under tighter timelines, say lawyers at Baker Botts.

  • 10 Financial Regulatory Changes To Prepare For In 2026

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    A number of changes in the financial regulatory sphere are due this year, from targeted support to payment safeguarding and a new consumer composite investments regime, and firms should plan to address the policies and regulatory strategies relevant to them, say lawyers at Womble Bond.

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