The Serious Fraud Office (SFO) has released a significant piece of guidance: Corporate Co-Operation and Enforcement in relation
The Serious Fraud Office (SFO) has released a significant piece of guidance: Corporate Co-Operation and Enforcement in relation
In a move that underscores the UK legal sector’s evolving role in the fight against financial crime, the
Huddersfield-based Holden Smith Law has been fined over £36,000 by the Solicitors Regulation Authority (SRA) for failing to
In a word, yes. In the ever-evolving world of sanctions regulation, the message from the enforcers is becoming
In a first-of-its-kind move, the UK’s Office of Financial Sanctions Implementation (OFSI) has issued a Legal Services General
The inauguration of the second Trump administration has ushered a new era of sweeping tariffs across sectors and
On April 16, 2025, the UK Supreme Court delivered a landmark judgment in For Women Scotland Ltd v
The Isle of Man is preparing to update its financial crime laws, taking a significant step toward aligning
On 17 April 2025, the UK’s Serious Fraud Office (SFO) announced it had charged United Insurance Brokers Limited
In a striking reminder of the cyber risks facing legal professionals, Merseyside-based DPP Law Ltd has been fined
Want to speak to us? Complete our short form and we’ll get back to you.
Phone
Address
20 Grosvenor Place
London
SW1X 7HN
United Kingdom
Library
product
INDUSTRY
Resources
© 2025 VinciWorks
Phone
© 2024 VinciWorks
