All Insights
Suspicious activity reports: UK Financial Intelligence Unit issues new guidance
New codes have been published to help enforcement agencies combat money laundering and terrorist financing
Corporate criminal liability: the Law Commission considers how to apportion fault
The Law Commission has set out options for reforms, after considering the challenges faced by the criminal justice system in
Sanctions update: strict liability test comes into force with revised guidance from OFSI
How to respond to a ransomware attack – an illustrative example
Broadening range of sectors are facing increasing climate change litigation worldwide
It is not just 'carbon majors' that are being sued for climate change-related damage around the world: directors of companies
Spanish Supreme Court ratifies the unenforceability of shareholder agreements against a company
What does the Energy Profits Levy mean for the UK energy sector?
FCA encourages reporting on financial sanctions
Valuation in business tenancy renewals: don’t assume a rent-free period
The decision in HPUT vs Boots UK Limited provides landlords and valuers with a reference point
European Commission focuses on fashion industry with antitrust raids
Stronger antitrust scrutiny is expected as the new Vertical Block Exemption Regulation and guidelines are adopted