Thought Leadership

Resources and insights

Cheating the public revenue and the Crime and Policing Bill: Increasing risk for firms

Nick Henderson-Mayo

Popular tags

Is continuing competency continuing and are you competent?

The organisations that regulate Solicitors are questioning whether in fact the easing of mandatory CPD was actually the correct choice.

VinciWorks

July 27, 2020

VinciWorks releases new online HIPAA training

VinciWorks' new HIPAA training course trains learners on the rules of the Health Insurance Portability and Accountability Act (HIPAA) and related legislation.

VinciWorks

July 22, 2020

DAC6: Germany’s unique approach to legal professional privilege (LPP)

Germany has opted out of the optional DAC6 reporting delay. VinciWorks provides an end-to-end compliance solution for DAC6.

VinciWorks

July 21, 2020

Which countries are deferring DAC6 and how? Downloadable deferral chart

We have created a downloadable chart presenting an up-to-date guide to how each country has decided to defer DAC6.

VinciWorks

July 21, 2020

regulatory-agenda

Regulatory Agenda for July 2020

To help businesses keep track of updates in UK legislation and policies, VinciWorks regularly publishes a regulatory update.

VinciWorks

July 13, 2020

DAC6 compliance – Why should taxpayers care?

While the primary DAC6 reporting obligation is on intermediaries, there are some cases where the reporting onus will be on the taxpayer. Learn why taxpayers should care.

VinciWorks

July 13, 2020

VinciWorks’ DAC6 training now includes versions for multiple industries

We have just updated our two DAC6 courses to include several versions of each course. Each version includes scenarios related to the relevant industry.

VinciWorks

July 12, 2020

Germany and Finland do not postpone DAC6 reporting

21 member states have availed themselves of the option to defer DAC6 reporting by six months, but three, Germany, Austria and Finland, have not.

VinciWorks

July 8, 2020

LSAG, SRA

New LSAG guidance raises the bar for AML compliance in legal services

In a move that underscores the UK legal sector’s evolving role in the fight against financial crime, the

Naomi Grossman

Yorkshire law firm fined £36K for anti-money laundering failures

Huddersfield-based Holden Smith Law has been fined over £36,000 by the Solicitors Regulation Authority (SRA) for failing to

Sara Henna Dahan

FCA, sanctions, SRA

Is a risk-based approach a necessity for sanctions compliance now?

In a word, yes. In the ever-evolving world of sanctions regulation, the message from the enforcers is becoming

Naomi Grossman

Law firms, Legal services, OFSI, sanctions

What does OFSI’s legal services threat assessment mean for the legal sector?

In a first-of-its-kind move, the UK’s Office of Financial Sanctions Implementation (OFSI) has issued a Legal Services General

Naomi Grossman

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

Nick Henderson-Mayo

Compliance and the definition of sex in the Equality Act: Applying the For Women Scotland ruling in your organisation

On April 16, 2025, the UK Supreme Court delivered a landmark judgment in For Women Scotland Ltd v

Nick Henderson-Mayo

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

Nick Henderson-Mayo

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

Nick Henderson-Mayo

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New LSAG guidance raises the bar for AML compliance in legal services

Naomi Grossman

Yorkshire law firm fined £36K for anti-money laundering failures

Sara Henna Dahan

Is a risk-based approach a necessity for sanctions compliance now?

Naomi Grossman

What does OFSI’s legal services threat assessment mean for the legal sector?

Naomi Grossman

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

Nick Henderson-Mayo

​Compliance and the definition of sex in the Equality Act: Applying the For Women Scotland ruling in your organisation​

Nick Henderson-Mayo

Isle of Man to update financial crime regulations

Nick Henderson-Mayo

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

Nick Henderson-Mayo

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

Nick Henderson-Mayo

Sign up for our newsletter

Experience exceptional for yourself

Compliance and the definition of sex in the Equality Act: Applying the For Women Scotland ruling in your organisation

Experience exceptional
for yourself