All Insights
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Regulatory and compliance
Ukraine crisis: Further legislation introduced by the UK Parliament to strengthen sanctions compliance
UK government introduces Economic Crime Bill, amends sanctions regulations, and designates new targets and export controls
Regulatory and compliance
Government brings forward Economic Crime Bill: Unexplained Wealth Orders, sanctions, and other developments
What do businesses need to know about the new UK Economic Crime Bill?
The Built Environment
What does the UK Economic Crime Bill mean for beneficial holders of UK real estate?
Greater transparency in the UK real estate market is to be welcomed
Corporate
Companies House transparency reforms to be introduced as part of second Economic Crime Bill
The long-awaited reforms will have profound implications for how companies are administered in the UK
Regulatory Outlook
Regulatory Outlook | February 2022
Welcome to the Regulatory Outlook providing you with high-level summaries of important forthcoming regulatory developments to help you navigate the
Dispute resolution
Ukraine crisis: The UK and the EU announce more sanctions
Additional sanctions are the likely precursor to further measures by the UK and the EU as well as the US
Dispute resolution
Ukraine crisis: what will UK, EU and US sanctions mean for businesses?
How is the international response evolving, how do financial sanctions work, and what steps can mitigate the risk to companies?
Regulatory Outlook
Regulatory Outlook | January 2022
Welcome to our Regulatory Outlook. This revamped version of the Regulatory Outlook provides you with high-level summaries of important forthcoming
Financial Services
Fintech firm's fine for Russian payments highlights breadth of UK sanctions regime
The UK financial sanctions watchdog's fine of TransferGo is a reminder that the sanctions regime applies to fintechs and must
IT and data
China announces new regulation on data security sanctions
Ride-hailing app Didi Chuxing's Wall Street IPO has prompted a probe from China's internet regulators amid an overhaul of national
