All Insights
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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
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
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
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
Dispute resolution
What is the status of class actions and group litigation in England?
Growing trend of complex group litigation poses significant challenges for parties to litigation
Regulatory and compliance
New UK public procurement regime delayed to February 2025
The government has pushed the implementation of the Procurement Act 2023 back by four months
Dispute resolution
UK Fraud, Asset Tracing and Enforcement Update | September 2024
Developments in cross-border disputes law in England and Wales
Business crime
FCA reinforces commitment to tackle UK financial crime
Targeted, outcomes-based approach keeps financial services firms at the centre of push for corporate crime enforcement
Financial Services
Court of Appeal dismisses SIPP operator's challenge of UK financial ombudsman decision
Focus on pre-contractual due diligence may act as a warning to execution-only providers
Business crime
UK tax disputes set for further 'failure to prevent' corporate criminal offences
Corporates face increasing risk of criminal prosecution for tax evasion under a new fraud offence and Labour government
Dispute resolution
UK government bides time on legislative action to reverse the effect of Paccar
Litigation funding in England and Wales remains in limbo as new government holds out for Civil Justice Council review
Real estate
UK First-tier Tribunal further clarifies Electronic Communications Code agreement terms
New guidance provided on typical terms in dispute between operators and site providers during negotiation of agreements
