Thought Leadership

Resources and insights

Asset recovery is UK’s real AML test in 2026

Sara Henna Dahan

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New course release–Sanctions: Complying with International Restrictions

VinciWorks’ new course Sanctions: Complying with International Restrictions enables organisations to stay on top of rapidly changing sanctions requirements with ease.

VinciWorks

On-demand webinar: Neurodiversity in the workplace – Thinking differently

In this webinar, VinciWorks’ Director of Learning Nick Henderson and Skill Boosters’ Content Designer Maurizio Caldera explore some of the many facets of neurodiversity.

VinciWorks

Money laundering changes for suspicious activity reports and credit and financial institutions

VinciWorks

Latest on Corporate Criminal Offences Investigations Under the Criminal Finances Act

The Criminal Finances Act, which came into force in September 2017, introduced the requirement for businesses to have reasonable procedures to prevent the facilitation of tax evasion. If you do not feel that your organisation complies with the Criminal Finances Act, it is important to start a thorough risk assessment of all areas of your business operations. Organisations must also draw up an implementation plan that includes training on the Criminal Finances Act.

VinciWorks

LSAG guidance approved by the HM Treasury

VinciWorks

Money laundering for payment providers and art market participants

What do the upcoming changes to the UK's money laundering regulations mean for payment providers and art market participants?

VinciWorks

Upcoming SRA AML survey: Make sure you’re prepared!

The deadline for completing the upcoming SRA AML survey is 31 July–here are some insider tips for completing the questionnaire.

VinciWorks

Dismissal can still be unfair without two years of service

Not all claims for unfair dismissal under the Employment Rights Act require two years' service. Some can be automatic unfair dismissal.

VinciWorks

Sanctions: Your Questions Answered

What does it mean to comply with international sanctions on Russia? We answer your questions on compliance during the Russian invasion.

VinciWorks

AMLA, AMLR, due diligence, UBO

The countdown to 2027: How new UBO rules will impact your business

In an era of evolving regulation and global scrutiny, transparency around ownership is receiving increasing significance. By July

Naomi Grossman

Brazil, Data Protection, LGPD

Brazil on the brink of EU adequacy: What does this mean for global data protection?

On September 5, 2025, the European Commission published a draft adequacy decision recognizing Brazil’s data protection regime, anchored

Naomi Grossman

Compliance Training, Corporate fraud, Failure to Prevent Fraud, Fraud Prevention Training, Fraud Training

Failure to Prevent Fraud: 40% of Companies Haven’t Trained Staff, VinciWorks Poll Finds

A new VinciWorks poll shows 4 in 10 companies haven’t trained staff on the new offence, despite training

Asha Purohit

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

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

Nick Henderson-Mayo

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

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

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

Nick Henderson-Mayo

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.

Nick Henderson-Mayo

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