Events

Resources and insights

Democrats make bribery an election issue with proposed doubling of FCPA statute of limitations

Nick Henderson-Mayo

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On-demand webinar: Tax Evasion – A Global Compliance Risk

In this webinar, our experts explored the impact of tax evasion regulations over the past few years and shared best-practice guidance on compliance.

VinciWorks

March 17, 2021

On-demand webinar: OECD’s Mandatory Disclosure Rules (MDR) – What you need to know

In this webinar, we helped attendees come to terms with MDR and what it means for your organisation.

VinciWorks

February 24, 2021

On-demand anti-bribery webinar with international bribery and corruption experts

In this webinar, we will explore some of the biggest bribery cases in recent years and what you can learn from them to avoid the next fine or PR disaster.

VinciWorks

February 3, 2021

On-demand webinar: DAC6 is here — What now?

During this webinar, we will explore best practice for DAC6 reporting, regardless of where you are in the compliance process.

VinciWorks

January 20, 2021

HMRC joins VinciWorks in DAC6 webinar – Listen now

We recently hosted a webinar with the HMRC to help law firms and multinational businesses grapple with the changes the UK has made to its approach to DAC6.

VinciWorks

January 6, 2021

On-demand webinar: DAC6 – The non-legal perspective

How does DAC6 affect non-legal entities such as accountancy firms, banks, hedge funds, multinationals, pension funds and taxpayers?

VinciWorks

November 25, 2020

On-demand webinar: DAC6 reporting — Your questions answered

In this webinar we gave attendees the opportunity to have their questions on DAC6 reporting and implementation answered by our experts.

VinciWorks

October 28, 2020

VinciWorks hosts fourth DAC6 Core Group Meeting – Summary

Over 185 people joined VinciWorks for its fourth DAC6 Core Group meeting. Here is a summary of some of the key questions that were discussed in the meeting.

VinciWorks

September 14, 2020

Upcoming Event – Fourth DAC6 Core Group Meeting

Join our fourth DAC6 Core Group meeting featuring an open Q&A session with James Marshall, HMRC’s DAC6 policy lead, and a panel of international experts.

VinciWorks

August 17, 2020

January compliance news round-up

Major laws we’re tracking: UK regulatory update The UK is proposing a shakeup in how mergers and acquisitions

Nick Henderson-Mayo

AML, Crypto, cryptocurrencies

Crypto has become a global money laundering machine

Cryptocurrency has long been promoted as a technological innovation that would democratise finance, reduce friction and increase transparency.

Naomi Grossman

Cybersecurity Act 2 and the Digital Networks Act: EU proposes to rewrite cyber rules

In January 2026, the European Commission proposed one of the most far-reaching restructurings of Europe’s digital governance since

Nick Henderson-Mayo

UK Government outlines proposed changes to competition and markets regime

Published in January 2026, the UK Government’s Refining Our Competition Regime sets out proposals to reshape merger control,

Nick Henderson-Mayo

AML, Core Group

AML compliance in 2026: What UK law firms are asking now

At our recent VinciWorks AML Core Group meeting, a clear picture emerged of how the AML landscape is

Naomi Grossman

AML, AML compliance, AML for law firms, Core Group

From policy to practice: Insights from the AML Core Group

In this quarter’s VinciWorks AML Core Group meeting, the discussion kept returning to the same point: AML compliance

Naomi Grossman

£160,000 OFSI penalty: how a spelling variant slipped through Bank of Scotland’s Russia sanctions controls

OFSI has issued a £160,000 monetary penalty to Bank of Scotland Plc (part of Lloyds Banking Group) after

Sara Henna Dahan

The SFO’s message for 2026: Evidence beats box-ticking

If 2025 was the year the Serious Fraud Office (SFO) refreshed its expectations of corporate behaviour, 2026 is

Sara Henna Dahan

The Hillsborough Law: what the Public Office (Accountability) Bill means for compliance, higher education and legal privilege

The Public Office (Accountability) Bill, commonly known as the Hillsborough Law, is one of the most consequential accountability

Nick Henderson-Mayo

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January compliance news round-up

Nick Henderson-Mayo

Crypto has become a global money laundering machine

Naomi Grossman

Cybersecurity Act 2 and the Digital Networks Act: EU proposes to rewrite cyber rules

Nick Henderson-Mayo

UK Government outlines proposed changes to competition and markets regime

Nick Henderson-Mayo

AML compliance in 2026: What UK law firms are asking now

Naomi Grossman

From policy to practice: Insights from the AML Core Group

Naomi Grossman

£160,000 OFSI penalty: how a spelling variant slipped through Bank of Scotland’s Russia sanctions controls

Sara Henna Dahan

The SFO’s message for 2026: Evidence beats box-ticking

Sara Henna Dahan

The Hillsborough Law: what the Public Office (Accountability) Bill means for compliance, higher education and legal privilege

Nick Henderson-Mayo

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself