10 Results
failure to prevent facilitation of tax evasion - upshot of city buildings
article 1 Dec 2025

Failure to Prevent the Facilitation of Tax Evasion – A Live Enforcement…

Nabeel Osman & Mark Tan
Fraud & Financial Crime
“UK Bribery Act 2010 compliance guidance for organisations”
article 26 Aug 2025

Failure To Prevent Bribery

Lisa McKinnon-Lower
Partner - Criminal Defence Litigation & Human Rights
Fraud & Financial Crime
photo of office block
article 15 Aug 2025

Hawala Banking: A Legal Perspective on Risks and Compliance in the UK

Lisa McKinnon-Lower
Partner - Criminal Defence Litigation & Human Rights
Banking & Finance
Upshot of a cityscape against a blue sky
article 30 Jul 2025

Corporate Failure to Prevent Fraud

Nabeel Osman
Partner - Dispute Resolution, Fraud & Financial Crime, Tax Disputes & Investigations
General
article 6 May 2025

Digital disclosure – the key to tackling fraud?

Lisa McKinnon-Lower
Partner - Criminal Defence Litigation & Human Rights
Fraud & Financial Crime
article 24 Apr 2025

Government’s Fraud Review: Lisa McKinnon-Lower Featured in Solicitors Journal

Lisa McKinnon-Lower
Partner - Criminal Defence Litigation & Human Rights
Fraud & Financial Crime
article 26 Nov 2024

Barclays Fined £40m by FCA for 2008 Fundraising Misconduct

Karl Foster
Partner - Technology & Financial Services
Banking & Finance
article 19 Sep 2024

Manchester City’s Legal Battles Against the Premier League: What Do the Verdicts…

Phoebe-Jean Grainger-Williams
Trainee Solicitor
Sports
article 30 Apr 2024

Understanding the Digital Operational Resilience Act (DORA): A Comprehensive Guide for Financial…

Theo Antoniou
Founding Partner Cyprus - Corporate, Private Wealth, & Financial Services
General
news 19 Jan 2024

Navigating the Changing Tides: Exploring New Thresholds in Financial Promotion Rules

John McMahon
Founding Partner Northern Ireland - Corporate & Commercial
Banking & Finance