6 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
Failure to prevent fraud
article 26 Sep 2025

Mitigating risk under new ‘Failure to Prevent Fraud’ Offence

Karl Foster & Nabeel Osman
Financial Services
ECCTA
article 26 Aug 2025

Private Wealth, Public Scrutiny: What ECCTA Means for HNWIs and Family Offices

Hilesh Chavda & Nabeel Osman
Private Wealth
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 15 May 2025

AI and UK Legal Disclosure

Nabeel Osman
Partner - Dispute Resolution, Fraud & Financial Crime, Tax Disputes & Investigations
AI
article 21 Mar 2025

AI in Disclosure: Balancing Innovation with Legal Obligations

Nabeel Osman & Lisa McKinnon-Lower
Technology