All Insights

Regulatory Outlook

Bribery, fraud and anti-money laundering | UK Regulatory Outlook September 2024

Parliamentary update on failure to prevent fraud guidance | High Court rules that England is appropriate forum in cross-border conspiracy
Regulatory Outlook

Environment | UK Regulatory Outlook September 2024

Nature Restoration: Regulation implemented in the EU | Further guidance on the Biodiversity Net Gain scheme | BNG requirements do
Regulatory Outlook

Fintech, digital assets, payments and consumer credit | UK Regulatory Outlook September 2024

FCA outlines good and poor practices in cryptoasset financial promotion | PSR response to consultation on expanding variable recurring payments
Regulatory Outlook

Products | UK Regulatory Outlook September 2024

Draft Product Regulation and Metrology Bill published | Defra publishes initial illustrative base fees under EPR | NHS report provides
Sanctions, ownership and related issues

UK Office of Trade Sanctions Implementation to arrive for October launch

New enforcement body's powers impose additional compliance burdens on industry, financial services and legal sectors
Mobility and Infrastructure

What is the UK government's approach to the development challenges for data centres?

Consultation raises questions as to how its energy strategy aligns with its increased digital infrastructure ambitions
Dispute resolution

What are the advantages of using arbitration to resolve international infrastructure project disputes?

There are some key features and advantages of using arbitration, with important differences between commercial and investment treaty arbitration
Energy and Utilities

The Energy Transition | Open letter from Ofgem proposes a delay to connection reforms

Welcome to our top picks of the latest energy regulatory and market developments in the UK's transition to net zero.
Dispute resolution

The Barcelona Provincial Court delimits the scope of arbitration agreements

The judgment number 146/2024 of the 15th Section of the Barcelona Provincial Court issued on 2 April 2024 declares that
Artificial intelligence

House of Lords sets the tone on regulation of automated decision-making in the UK public sector

Companies hoping to sell AI systems to public authorities should monitor the progress of a new private members' bill
Tax

How to approach a 551 general ledger account tax problem with partners and administrators in Spain

In family businesses, partners and the company often provide informal loans to each other to meet specific obligations