All Insights
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Regulatory Outlook
Bribery, fraud and anti-money laundering | UK Regulatory Outlook March 2023
Updated guidance on SARs Economic | Crime and Corporate Transparency Bill | Government response to House of Lords Fraud Committee
Technology, Media and Telecommunications (TMT)
Next step against "greenwashing": The EU Commission's proposal for a Green Claims Directive
With its latest proposal for an EU directive on environmental claims, the EU Commission is tightening the requirements for companies
Business crime
Are you prepared for the UK Economic Crime Levy?
Entities supervised under AML rules whose UK revenue exceeds £10.2m a year will see a new levy appear on their
Financial Services
Financial Conduct Authority lays down clear priorities for UK payments sector
UK financial services regulator warns of 'unacceptable risk' that some payments firms pose to customers and the financial system's stability
Dispute resolution
Spain's Supreme Court gives clarity on reduced award amounts in rulings and paying interest
A lack of arithmetic coincidence between an amount requested and awarded doesn't prevent the payment of interest
Dispute resolution
Debt recovery and navigating insolvency: what are the options for commercial UK landlords?
There are many practical steps, pitfalls and strategies available for recovering commercial rent arrears, both before and after tenant insolvency
Commercial
Audit rights: an 'after Paddington' drafting checklist for keeping clauses clear
Tips on what drafting issues should be considered by the party that is more likely to be audited
Dispute resolution
Choice of courts: Are asymmetric jurisdiction clauses still a good idea post-Brexit?
Asymmetric jurisdiction clauses bring with them new risks in an EU context, to be weighed on a deal-by-deal basis –
Regulatory Outlook
Bribery, fraud and anti-money laundering | UK Regulatory Outlook February 2023
Companies House preparing to enforce Register of Overseas Entities | Update on Economic Crime and Corporate Transparency Bill
Tax
New ADR guidance, decision on 'staleness', approach to 'warehousing' claims.
Mediation for UK tax disputes: HMRC publishes new ADR guidance
Dispute resolution
Judicial impartiality and intimate friendship as grounds for disqualification in Spain
Appearances are important because the confidence of litigants in the courts of a democratic society is at stake
Real estate
UK Supreme Court reinstates residential landlords' discretion to apportion service charges
Unanimous decision limits the role of the First-Tier Tribunal to reviewing contractual and statutory legitimacy
