This 5 Trends piece covers sanctions, the Insolvency & Companies Court boom, the Economic Crime and Corporate Transparency Act 2023, AI in dispute resolution, and litigation related to ESG regulation.
Continue Reading 5 Trends to Watch: 2024 UK Civil Fraud
Digital assets are an increasingly important part of modern society. That was the conclusion the UK Law Commission reached in its final report on digital
Continue Reading UK Court Grapples with Cryptocurrency Preservation and Enforcement Issues
The UK Office of Financial Sanctions Implementation (OFSI) has updated its guidance on ownership and control. If a person or entity is on the UK
Continue Reading UK Russian Sanctions – Updated Guidance on Ownership and Control
This GT Advisory looks at the types of claims UK businesses, their directors and shareholders may be involved in over the next few years, including
Continue Reading Business Disputes in the UK 2022
As anticipated, the Economic Crime Bill was passed and became the Economic Crime (Transparency and Enforcement) Act 2022 on 14 March 2022. Overseas entities, their
Continue Reading UK Russian Sanctions and Economic Crime Update – A More Forceful Approach