The UK Government’s 2025 response to its consultation on the Money Laundering Regulations (MLRs), indicates that its AML
The European Union has reached political agreement on its first comprehensive criminal law framework to address corruption across
In Part 1 of this series, we explored the major reforms reshaping the UK’s anti-money laundering (AML) landscape,
The UK’s anti-money laundering (AML) landscape underwent another wave of significant reform in 2025. With the publication of
Luxury goods that were actually phantom shipments, with no goods ever delivered. Agricultural imports that were falsely declared,
Yesterday the Court of Justice of the European Union (CJEU) delivered a landmark verdict in the case of
On 2 December 2025, the Property (Digital Assets etc) Act received royal assent, meaning cryptocurrencies and stablecoins have
What’s in this update? UK regulators intensify enforcement on harassment, mental health, bribery, and money laundering, highlighting gaps
AI is now embedded in everyday legal practice from drafting emails to generating contracts to structuring arguments. But
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