What the EHRC update on single-sex spaces means for your organisation

The recent UK Supreme Court ruling in For Women Scotland Ltd v The Scottish Ministers, and the subsequent interim guidance from the Equality and Human Rights Commission (EHRC), have significant implications for organisations across the UK.  The EHRC, as the statutory regulator and enforcer of the Equality Act 2010, has clarified that the terms “man,” […]

How to avoid a corporate offence: What the SFO expects of companies

The Serious Fraud Office (SFO) has released a significant piece of guidance: Corporate Co-Operation and Enforcement in relation to Corporate Criminal Offending. It clarifies when and how the SFO will offer corporates the opportunity to negotiate a Deferred Prosecution Agreement (DPA) and outlines what true co-operation looks like. This is what companies should know and […]

Tariff evasion is tax evasion: The increasing risk of international trade compliance

The inauguration of the second Trump administration has ushered a new era of sweeping tariffs across sectors and entire countries, from steel to semiconductors, Canada to China. But as duties rise, so too does the cost/benefit analysis for businesses to engage in creative workarounds: misdeclaring goods, routing shipments through third countries, or playing fast and […]

Isle of Man to update financial crime regulations

The Isle of Man is preparing to update its financial crime laws, taking a significant step toward aligning with evolving global standards and enhancing its ability to counter illicit financial activity in the Crown Dependency.   During next week’s sitting of the Tynwald [Parliament], lawmakers will consider a proposal to expand the legal definition of […]

New failure to prevent bribery case should be a wake up call for adequate procedures

On 17 April 2025, the UK’s Serious Fraud Office (SFO) announced it had charged United Insurance Brokers Limited (UIBL), a Lloyd’s-regulated insurance company, with the corporate offence of failing to prevent bribery under Section 7 of the Bribery Act 2010. The prosecution relates to alleged corrupt payments made by UIBL’s US-based intermediaries to Ecuadorian state […]

Data breach at DPP Law: A wake-up call for the legal sector

In a striking reminder of the cyber risks facing legal professionals, Merseyside-based DPP Law Ltd has been fined £60,000 by the Information Commissioner’s Office (ICO) following a serious data breach. The breach resulted in highly sensitive client data being published on the dark web. DPP Law is appealing the fine, however the facts of the […]

SRA diversity survey 2025: Collect your law firm data with Omnitrack

The Solicitors Regulation Authority (SRA) has announced that its mandatory diversity survey will be due in early summer 2025. We are still awaiting exact dates and deadlines from the SRA, but you can start to get organised now.    VinciWorks is offering all law firms free use of our Omnitrack software to collect their diversity […]

Preparing for DAC8: What your firm needs to know

The advent of crypto-assets has brought new complexity and ambiguity to cross-border transactions. In an effort to close this information gap and combat tax evasion and avoidance, the European Union has adopted the Eighth Directive on Administrative Cooperation (DAC8), which significantly expands the EU’s tax transparency framework. While crypto-assets headline this development, DAC8’s implications stretch […]