Corporate Crime & Compliance UK

  • June 17, 2026

    Danish Financier Denied Tax Appeal For Missing Deadline

    A Danish financier and his company can't appeal a decision over a tax bill of over £866,000 ($1.2 million) despite his claim that they face a 200% tax rate, a London tribunal ruled, saying he had no good reason for missing a previous appeal deadline.

  • June 17, 2026

    Lawmakers Table Twin Anti-SLAPP Bills After Reform Delays

    A Conservative lawmaker was set to introduce a private member's bill in the House of Commons on Wednesday aimed at expanding protection against strategic lawsuits against public participation, known as SLAPPs, a day after similar measures were proposed in the House of Lords.

  • June 17, 2026

    Travel Tech Co. Hit With Record £1M Russian Sanctions Fine

    The U.K. government hit travel business Sabre Global Technologies Ltd. with a record £1 million ($1.34 million) fine for repeatedly breaching Russian sanctions by providing services to a sanctioned Russian airline.

  • June 17, 2026

    Former OPEC Head Acquitted In London Bribery Trial

    A former Nigerian oil minister and two alleged associates were cleared by a London jury on Wednesday of accepting or seeking bribes from energy executives.

  • June 17, 2026

    Sweden's Ikano Bank Fined $14.9M For AML Violations

    Sweden's financial services regulator said Wednesday that it had hit Ikano Bank AB with a 140 million Swedish kronor ($14.9 million) fine for violating anti-money laundering regulations.

  • June 17, 2026

    Visa Sued By H&M, Eurostar In Latest Swipe Fees Case

    More than 30 major businesses and institutions including H&M, Heineken and a university have sued Visa at a London court, alleging that the payment card company's fees and rules restricted competition and drove up prices.

  • June 17, 2026

    Audit Watchdog Revamps Enforcement Kit For Early Detection

    The accounting regulator said on Wednesday that it will go ahead with proposals to improve its approach to enforcement, setting out new options such as publishing cases it has pursued, which it said would offer it a "broad and more flexible range of routes to resolution."

  • June 16, 2026

    KC Defends Gardener Trust Deal In £2M Evasion Trial

    A senior barrister accused of cheating the public purse out of almost £2 million ($2.7 million) argued Tuesday that his former gardener perfectly understood that an agreement to be compensated for his services via a trust was not binding.

  • June 16, 2026

    Rathbones Halts New High-Risk Clients After FCA Review

    Wealth manager Rathbones Group PLC said Tuesday that it has paused onboarding new clients that require enhanced due diligence after a regulatory review identified areas of improvement for its consumer duty implementation and certain compliance, oversight and assurance arrangements.

  • June 16, 2026

    Fitch Accused Of Inflating Debt Ratings Before 2008 Crash

    Fitch Ratings secretly adjusted its credit rating models in the run-up to the 2008 financial crisis to generate artificially high credit ratings for complex debt investments, motivated by a desire to grow its revenues, an investment firm said in its latest claim against a major rating agency. 

  • June 16, 2026

    Chinese Cos. Save Patent On Banknote Security Strip

    Two Chinese companies have convinced European appellate officials to revive their patent for an embedded security strip used on banknotes and credit cards, handing a loss to a security firm and plastics maker that argued its anti-counterfeiting magnetic strip wasn't new.

  • June 16, 2026

    Russian Shadow Fleet Ship Captain Charged Over Sanctions

    Prosecutors have charged the captain of a Russian shadow fleet oil tanker with circumventing the U.K.'s sanctions after the vessel was seized by special forces in the English Channel on Sunday.

  • June 16, 2026

    FCA Eyes Higher Fines After Setbacks In Staley Case

    The financial regulator has said it plans to hike the fines it imposes on individuals for misconduct following a series of legal setbacks that slashed its sanctions against senior executives. 

  • June 15, 2026

    OnlyFans Software Platform Denies Breaching Antitrust Laws

    An OnlyFans software platform has denied a rival company's claim that it breached competition law by failing to make user data readily available, telling a London court that it was under no obligation to do so.

  • June 15, 2026

    Disqualified Director Jailed For £3M Fraud, Money Laundering

    A company director has been sentenced to four years in prison for diverting more than £3 million ($4 million) through an insolvency fraud and money laundering scheme, the Insolvency Service said.

  • June 15, 2026

    KC Says He Was Entitled To Cut Tax Bill In £2M Evasion Case

    A senior barrister accused of cheating the public purse out of almost £2 million ($2.7 million) told a court on Monday that he was "morally entitled" to pursue a strategy to reduce his tax liability.

  • June 15, 2026

    Tech Firms Urged To Pay Up As UK Fraud Hits £1.3B

    Technology and telecoms companies should be forced to join banks in compensating consumers for payment fraud, the body representing financial institutions in the U.K. said on Monday, as it revealed that criminals stole £1.28 billion ($1.72 billion) in 2025.

  • June 15, 2026

    Pensions Regulator Adds 3 Senior Execs To Its Board

    The government said Monday that it has appointed three new members to the board of the pensions watchdog in a move to bolster its leadership ahead of sweeping reforms that are set to reshape the retirement sector.

  • June 12, 2026

    Businessman Unable To Unmask Source For High-Risk Listing

    A Chinese businessman suspected of financial crime linked to his U.K. property interests lost a bid on Friday to force a London Stock Exchange Group unit to explain how his name appeared on a database of high-risk individuals.

  • June 12, 2026

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

    The past week in London has seen the FCA bring a claim against a fund manager it accused of providing investment services despite having been banned, an Ardmore unit sue a contractor two days before the construction group's collapse, and shipping and cruise giant MSC hit back at an entertainment company following separate intellectual property litigation in the U.S. Here, Law360 looks at these and other new claims in the U.K.

  • June 12, 2026

    4 Members Of £23M Crypto Money Laundering Ring Jailed

    The leaders of a £23.4 million ($31.3 million) money laundering ring that cleaned money for Irish and Kurdish organized criminals were sentenced to a total of more than 27 years' imprisonment at a London court Friday.

  • June 12, 2026

    Drinks Co. Says $1.1M Wine IP Battle Judgment Won By Fraud

    A U.K. drinks business has accused an American beverage brand creator of obtaining a $1.1 million U.S. court judgment by fraud in a dispute over the British company's purchase of a wine brand.

  • June 12, 2026

    City Police Launch Crackdown On Travel Insurance Fraud

    The U.K.'s financial crime police force said it had arrested a man who had faked his own death to support a fraudulent insurance claim, as part of a national fraud crackdown.

  • June 12, 2026

    Ex-Defense Executives Can Be Named In Bribery DPA Docs

    Former executives at a British defense contractor can be named as part of a corporate bribery settlement owing to the public interest in identifying them, a London judge has ruled, in a potentially precedent-setting legal decision for open justice published Friday.

  • June 11, 2026

    Ex-Bank Chief Admits Role In Odebrecht Tax Evasion Plot

    The former CEO of Austrian lender Meinl Bank AG on Thursday pled guilty in Brooklyn federal court after a yearslong fight over accusations he helped Odebrecht SA hide $170 million in funds used to bribe officials around the world and defraud the Brazilian government out of more than $100 million in taxes. 

Expert Analysis

  • 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.

  • How Gov't AML Supervision Reform Will Affect Law Firms

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    In confirming that the Financial Conduct Authority will become the single supervisor for professional services, HM Treasury’s planned reform of the U.K.’s anti-money laundering and counter-terrorist financing supervision regime marks a significant change for the legal profession, signaling a greater emphasis on evidence and accountability, says Harriet Holmes at Thirdfort.

  • EU Financial Regulation Trends Cos. Need To Watch In 2026

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    An ever-increasing number of initiatives on the European Union regulatory agenda, with simplification and consistent implementation being priorities, means financial services businesses with a footprint in the EU or seeking to establish one will face significant challenges and strategic opportunities, say lawyers at Taylor Wessing.

  • What To Expect From UK, EU Crypto Regime Changes In 2026

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    With 2025 marking the first operational year of the European Union’s Markets in Crypto-Assets Regulation and the U.K.’s rules reaching their final legislative form, the two jurisdictions are converging in focus, but structural design differences mean firms active in both markets will require dedicated documentation to ensure compliance, say lawyers at Morgan Lewis.

  • What Cos. Can Expect From CMA Consumer Protection Drive

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    The Competition and Markets Authority’s recently launched consumer protection drive targeting banned online sales practices focuses on supporting compliance rather than on enforcement, although firms should expect this to change once businesses have had time to adapt to the regulator's new regime, say lawyers at Baker Botts.

  • Preparing For UK's New Tax Fraud Whistleblower Program

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    With the U.K. government introducing a U.S.-style whistleblower incentive scheme to tackle high-value tax avoidance and evasion, companies should take proactive steps and establish clear protocols to mitigate the potential increase in tax investigations, say lawyers at Skadden.

  • Key Trends Shaping ESG And Sustainability Law In 2026

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    2025 saw a chaotic regulatory landscape and novel litigation around environmental, social and governance issues and sustainability — and 2026, while perhaps more predictable, will likely be no less challenging, with more lawsuits and a regulatory tug-of-war complicating compliance for global companies, say attorneys at Crowell.

  • Digital Regulation In EU And UK: The Enduring 2025 Themes

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    With EU and U.K. digital regulation becoming an operational reality in 2025 and no sign of slowing in 2026, organizations need to embed content moderation, cybersecurity and data access obligations into their compliance structures, although legislative divergences mean that multinational businesses must also consider parallel and sometimes conflicting expectations, say lawyers at Morrison & Foerster.

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