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UK hits Russia with largest sanctions package yet on war anniversary

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HMRC deals the first CCO prosecution just as ‘Failure to Prevent Fraud’ kicks in

HMRC has charged Bennett Verby Ltd, a Stockport accountancy firm, with failure to prevent the facilitation of UK

Picture of Sara Henna Dahan

Sara Henna Dahan

  • 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

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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

Picture of Naomi Grossman

Naomi Grossman

Failure to prevent fraud
  • 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

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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

Picture of Naomi Grossman

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-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

Picture of Sara Henna Dahan

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

Picture of Naomi Grossman

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

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

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