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CEO sentenced to eight years in prison for international bribery and money laundering scheme

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  • due diligence, unexplained wealth orders, UWO

Are Unexplained Wealth Orders the future of fraud investigations?

Unexplained Wealth Orders (UWOs) were introduced under the Criminal Finances Act 2017 as a way to pierce through

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Naomi Grossman

Tax avoidance and the Bar: Barristers in the crosshairs of HMRC

For the first time, a practising barrister has been publicly named by HMRC as a promoter of tax

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Nick Henderson

Spain fights back against corruption: Will the new reforms work?

Corruption has once again been front-page news in Spain this summer. The scandals involving senior figures such as

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Sara Henna Dahan

  • Equality, Gender Pay Gap

Gender pay gap reporting: What the latest data tells us about law firm equality

The debate about fairness and transparency in law firms gained fresh urgency this summer with the release of

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Naomi Grossman

Is the UK set to introduce mandatory human rights due diligence?

The UK is edging towards a major reset on business and human rights. After a House of Lords

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Nick Henderson

Legacy IT meets GDPR: Denmark’s fine expands corporate liability

In September 2025, the Danish furniture chain ILVA found itself at the centre of a landmark GDPR ruling.

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Nick Henderson

  • Data Protection, DUAA, GDPR

Navigating data protection and DUAA: Your questions answered

Data protection continues to evolve, and with the UK’s new Data (Use and Access) Act (DUAA) now in

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Naomi Grossman

Britain’s big sick-out: What does record sick leave tell us about workplace wellbeing?

UK workplaces are facing a silent crisis. A new survey from the CIPD and Simplyhealth reveals that the

Picture of Sara Henna Dahan

Sara Henna Dahan

In historic first, Bank of England fines Vocalink £11.9m

On 9 July 2025, the Bank of England (BoE) took the unprecedented step of fining Vocalink Limited £11.9

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Nick Henderson

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