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How to avoid a corporate offence: What the SFO expects of companies

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  • 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

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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

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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

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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

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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

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Nick Henderson

​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

Picture of Nick Henderson

Nick Henderson

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

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Nick Henderson

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

Picture of Nick Henderson

Nick Henderson

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

In a striking reminder of the cyber risks facing legal professionals, Merseyside-based DPP Law Ltd has been fined

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Nick Henderson

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