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Prompted by the crisis in Ukraine, the UK Government has announced that it will bring forward the Economic Crime Bill. It has also...
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A helpful reminder of the need to be careful when amending the dispute resolution provisions of a long-term contract (Surrey County...
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A House of Commons briefing paper, published on 22 February 2022, has criticised the use of Unexplained Wealth Orders (UWOs).The paper...
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On 10 February 2022 HMT published its formal response to its review of the UK funds regime and set out a series of actions it is planning...
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The crisis at the Russia/Ukraine border continues to provoke reverberations for the global financial sanctions framework, with threats...
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David Gauke and Francis Bond discuss the potential financial sanctions options available to the UK Government in responding to the...
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The Home Office has just announced that it has closed the Investor visa category to new applicants with immediate effect.Current Investor...
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Amazon's UK groceries activities will now be monitored by the Competition and Markets Authority (CMA), which on 9 February 2022...
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HM Revenue & Customs (HMRC) has announced its first ever seizure of Non-Fungible Tokens (NFTs) as part of a £1.4m VAT fraud...
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On Thursday 10 February, the House of Commons Library published a briefing paper on economic crime in the UK, which summarises recent...
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Following a statement by Mairead McGuinness, European commissioner for financial services, towards the end of last year, the European...
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The Council of the Advertising Standards Authority (the ASA Council) has clamped down on Crypto.com (a payment and cryptocurrency trading...
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We recently commented on a fortnight of fast-paced developments in the economic crime space. As we observed, it appears that (despite...
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Towards the end of last year, it was reported that HMRC had begun sending “nudge letters” to cryptocurrency investors. Nudge letter...
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The UK and many other countries allow their citizens to hold dual/multiple nationalities. I am Canadian (a country that permits its...
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Sadiq Khan, the Mayor of London, has issued a call for a new register of foreign-owned properties in the UK, citing the fact that the...