According to UK Finance's 2025 Annual Fraud Report, over £1.2 billion was lost to fraud in 2024 alone. This figure has, at least in part,...
The question of the application of the Quincecare duty, has once again come before the English courts. As well as building on the...
On 25 March, the Financial Conduct Authority (FCA) published its Strategy 2025-2030 with the straplines “Deepening Trust”, “Rebalancing...
On 12 February 2025, the Supreme Court handed down judgment in El-Khouri v Government of the United States of America [2025] UKSC 3. In...
The UK’s payments sector is undergoing rapid change, driven by technological innovation and evolving customer expectations. Amid this...
Seized bitcoin worth £5bn could fill black hole in public finances The recent case involving a former takeaway worker who was ordered to...
The Court of Appeal has recently handed down a pivotal decision in Limbu & others v Dyson Technology, Dyson Limited & Dyson Manufacturing...
The fraud enforcement landscape is undergoing significant change. With the Government's official guidance now published, businesses...
The popularity of cryptocurrencies shows no sign of wavering; however, the anonymous nature of many cryptocurrencies makes them...
Background Combatting transnational crime by the tracing, restraint, seizure, recover and confiscation of the proceeds of crime, to strip...
The Economic Crime and Corporate Transparency Act (the Act) received Royal Assent on 26 October 2023. The Act is substantial, running to...
After over a decade of calls for reform to corporate criminal liability, on 11 April 2023 the Government finally announced its intention...