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Alisdair Livingstone

Partner, UK

María Montehermoso

Lawyer, Spain

Konstantin Sitte

Counsel, Germany

Jaskirat Singh

Senior Associate, UK

987 results
INSIGHTS

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

EU Council and Parliament reach deal on new EU anti-money laundering authority On 13 December 2023, the European Parliament and Council reached a provisional agreement on the establishment of a new Anti-Money Laundering Authority (AMLA). The AMLA will be given direct and indirect supervisory powers over high-risk entities in the...
11/01/2024
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2 mins
INSIGHTS

UK National Security Act 2023 brings in scheme to register 'political influence' arrangements

Under the National Security Act 2023, UK and overseas businesses will be required to register arrangements under which foreign states direct them to undertake "political influence" activities in the UK. Compliance breaches can lead to criminal liability for both corporates and individuals. The requirement to register is intended to improve...
19/12/2023
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6 mins
INSIGHTS

UK signs up to 2019 Hague Judgments Convention

The UK signed up on 12 January 2024 to the 2019 Hague Judgments Convention, which will come into force 12 months after the UK ratifies the convention. It will then apply to judgments in proceedings started after that date. Currently, the convention is in force between the EU (apart from...
30/01/2024
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1 mins
INSIGHTS

UK financial institution notices: HMRC doubles down on customer location and employee data

The second report on HMRC's use of financial institution notices (FINs), which was laid before Parliament on 25 January, offers several important updates, including the resurrection of HMRC's previously abandoned proposal to use FINs to collect data held by financial institutions on where customers have accessed their online or mobile...
08/03/2024
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5 mins
SUB SERVICES

Investigations

Global investigations support for businesses and individuals Our international team supports our clients to carry out internal investigations on a wide range of compliance and ethical issues. We also help respond to investigations that are conducted by others. This includes investigations by regulatory authorities, criminal investigations, inquests and inquiries. We...
INSIGHTS

District Court of Amsterdam declares green claims of KLM misleading and unlawful

On 20 March 2024, the District Court of Amsterdam delivered a judgment in a case between Stichting ter bevordering van de Fossielvrij-beweging (Foundation for the promotion of the Fossil Free movement; Fossielvrij) and Koninklijke Luchtvaart Maatschappij N.V. (KLM). The District Court decided that a number of advertising statements made by...
22/03/2024
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4 mins
INSIGHTS

English County Court rules against landlord opposing statutory renewal lease on 'ground f'

Sainsbury's Supermarkets Ltd v Medley Assets Ltd is the latest decision on opposed lease renewals where the ruling has been in the tenant's favour when a landlord is opposing a tenant's request to renew a lease under section 30(1) of the Landlord and Tenant Act (LTA) 1954. The County Court...
15/04/2024
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5 mins
INSIGHTS

Court of Appeal considers whether directors can still be held liable for civil contempt in respect of orders made against their companies

When the Civil Procedure Rule provisions on contempt were entirely replaced in 2020 by a simplified and reduced rule (Part 81), one of the changes was the removal of the rule that " If the person [who has breached a court order or judgment] is a company or other corporation...
17/04/2024
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1 mins
INSIGHTS

What would a UK Labour government mean for tax disputes?

With the general election now underway, shadow chancellor Rachel Reeves has already ruled out rises in corporation tax, VAT, income tax and national insurance, and indicated that no further tax rises are planned beyond those already set out . In order to fund the party's various spending pledges, Labour is...
03/06/2024
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5 mins
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