All Insights

Managing Covid-19

HMRC makes first arrest for fraud in relation to the Coronavirus Job Retention Scheme

HMRC's first arrest in relation to the government's furlough scheme provides a warning to businesses, particularly given the potential for

Managing risk in a transforming world

Liability creep | Regulators taking aim at the top

Regulatory regimes such as competition, data protection, and bribery and corruption offer regulators the opportunity to cast the liability net

Financial Services

Funds Legal Update | 30 June 2020

In this edition, we take a brief look at the steps the Financial Conduct Authority has taken to reduce the

Regulatory and compliance

Publication of the "Compliance Programs Guide in relation to the Defence of Competition" of the National Commission of Markets and Competition

On 10 June, the CNMC published a guide on the most relevant aspects that compliance programmes should contain in relation

Financial Services

Customer financial difficulties and Covid-19: what do lenders need to learn after lockdown?

As the UK's financial regulator reviews emergency guidance amid the easing of lockdown and lending patterns adapt, its £64 million

Managing Covid-19

Exiting lockdown | How to remain privacy-compliant when carrying out medical monitoring and testing

Medical monitoring and testing plays a vital role in combatting Covid-19, but it is important to remain compliant with privacy

Financial Services

Funds Legal Update | 02 June 2020

Almost two weeks since it was launched, the Future Fund is a lifeline to many UK-based innovative businesses struggling with