In late 2024, the United Kingdom’s Financial Conduct Authority (FCA) published a “Dear CEO” letter related to the FCA’s “Custody and Fund Services Supervision Strategy.”
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UK Company Fined for Breaking Export Rules
On 18 November 2024, a UK court fined English company EDM Limited £89,359.80 for export control rule violations, finding the company guilty on three counts
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UK Commercial Lease Reforms: Law Commission Reviews Landlord and Tenant Act 1954
In March 2023, the Law Commission revealed its plan to review the Landlord and Tenant Act 1954 (“the 1954 Act”) as part of the Ministry
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UK Failure to Prevent Fraud Offence Widens Net for Corporate Criminal Liability
On 6 November 2024, the UK government published its long-awaited Guidance for the new offence of failure to prevent fraud (FTP Fraud Offence), which will
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UK Real Estate Law: Survivors and Casualties of Snap 4 July General Election
On 22 May, UK Prime Minister Rishi Sunak called a surprise general election for 4 July, leaving limited time for certain laws to be passed
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UK Government General Licence Reduces Breadth of Recent Sanctions-Related Legal Advisory Services Ban
On 11 August 2023, the UK Department for Business and Trade issued a General Licence authorising the provision of legal advice in relation to sanctions
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UK Imposes New Russia Sanctions on 86 People and Companies, Including Metal and Diamond Industries
These sanctions have been revealed following an announcement by the leaders of the G7 at this week’s G7 summit where they pledged to take action against Russia and as far as possible restrict its revenue and ability to continue the war against Ukraine.
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GT Newsletter | Competition Currents | March 2023
The March 2023 issue of Greenberg Traurig’s Competition Currents is out, highlighting significant developments in global antitrust and competition law for clients and colleagues.
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Competition Currents | February 2023
The February issue of Greenberg Traurig’s Competition Currents is out, highlighting significant developments in global antitrust and competition law for clients and colleagues.
Continue Reading Competition Currents | February 2023
CJEU: Evidence Disclosure In Follow-On Claims May Require Parties To Create New Documents
On 10 November 2022, the Court of Justice of the European Union (CJEU) issued its preliminary judgment interpreting Article 5(1) of Directive 2014/104/EU of the
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