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18 December 2025
A bold blueprint for a modern justice system? UK criminal court reforms
04 December 2025
Effective compliance is not a tick-box exercise – the UK Serious Fraud Office updates its guidance on corporate compliance programmes
17 July 2025
The future of disclosure: AI and advanced technology in the criminal disclosure process
28 April 2025
Failure to prevent fraud: Implications for financial institutions
08 April 2025
SFO publishes its annual business plan: "both scrutiny and expectations of companies will increase"
31 January 2025
The UK's Serious Fraud Office secures its first Unexplained Wealth Order
30 January 2025
KEY CHANGES IN BAFIN'S AML GUIDANCE - EFFECTIVE FROM 1 FEBRUARY 2025
Showing 7 out of 7 results
Key contacts
Karen Anderson
Consultant, London
Susannah Cogman
Partner, London
Elizabeth Head
Of Counsel, London
Clive Cunningham
Consultant, London
Marina Reason
Partner, London
Kelesi Blundell
Partner, London
Hywel Jenkins
Partner, London
Chris Ninan
Partner, London
Jon Ford
Partner, London
Simone Hui
Of Counsel, Hong Kong
Chee Hian Kwah
Director, Prolegis LLC, Singapore
Valerie Tao
Knowledge Lawyer, Hong Kong
Cat Dankos
Senior Regulatory Consultant, London