United Kingdom: White Collar Crime, Anti-Corruption & Fraud

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

UK FCA Bans Executive Director For Fostering A Culture Of Non-Compliance

The UK FCA has banned Kasim Garipoglu from working in UK financial services, finding that he lacked the honesty and integrity required to be considered fit and proper. This action continues the FCA's focus on individual accountability and compliance culture issues, illustrating the importance of "tone from the top".

United Kingdom Finance

AO

A&O Shearman

A SLAPP On The Wrist For Arka Wealth As High Court Rejects Defamation Claim

The High Court's decision in Kamal v Tax Policy Associates [2026] EWHC 551 (KB) has attracted considerable attention as the first judicial application...

United Kingdom Litigation

Sa

Shepherd and Wedderburn LLP

Deutsche Bank Pays 29 Million Euros For Cum-Ex Involvement

Niall Hearty of Rahman Ravelli details the bank’s partial settlement of its role in the share trading tax scandal.

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

Home Office Reiterates Phishing Scam Warning To UK Sponsor Licence Holders

The Home Office has issued a communication to sponsors' Key Contacts and Authorising Officers, warning of ongoing phishing scams and reminding Sponsorship Management System...

United Kingdom Immigration

LS

Lewis Silkin

Spotlight On Real Estate: Emerging Financial Crime Trends

United Kingdom Real Estate

KL

Herbert Smith Freehills Kramer LLP

The Failure To Prevent Fraud Offence: No Cases Yet, But Key Questions Remain

United Kingdom Criminal

BS

BCL Solicitors LLP

Interpol Issues Stark Warning About Increasingly Sophisticated Global Fraud

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

Significant Quincecare Claims Survive Strike Out/summary Judgment Applications

United Kingdom Commercial

LS

Lewis Silkin

Further Expansion Of Corporate Criminal Liability: Crime And Policing Bill

United Kingdom Criminal

KL

Herbert Smith Freehills Kramer LLP

Online Crime Centre Launches In April

Worldwide Criminal

GP

Giambrone & Partners

The Bona Vacantia List – Inheritance Fraud

United Kingdom Criminal

IG

IR Global

Data Sharing Under ECCTA: A Potentially Powerful But Underused Tool In The Fight Against Economic Crime

United Kingdom Criminal

M

Macfarlanes LLP

Civil Litigation As A First-Response Strategy: The UK Government's Fraud Strategy 2026–2029

United Kingdom Criminal

CM

Crowell & Moring LLP

UK Anti Corruption Strategy 2025: Key Themes And Potential Implications For Businesses

United Kingdom Criminal

KL

Herbert Smith Freehills Kramer LLP

Episode 18: Massive Attack Helped Me Build A Multi-million Pound Business (Video)

United Kingdom Commercial

AM

Alvarez & Marsal

Tech Predictions For 2026: The Year Ahead Promises To Be Anything But Predictable

United Kingdom Technology

LS

Lewis Silkin

Al And Service Clauses Considerations For Commercial Dispute Lawyers (Video)

United Kingdom Litigation

GC

Gatehouse Chambers

Banking Litigation Podcast Episode 58: Monthly Update – January/February 2026

United Kingdom Litigation

KL

Herbert Smith Freehills Kramer LLP

Government Signals Retrospective Extension Of ILR Route To Ten Years

United Kingdom Immigration

WB

WestBridge Business Immigration

UK Economic Crime Enforcement Newsletter

In our first edition of the Enforcement Newsletter for 2026, we consider the following updates relating to economic crime and regulation in the United Kingdom (UK)...

United Kingdom Criminal

AP

Arnold & Porter

BCL Sanctions Update: Key UK Enforcement, Policy And Compliance Trends

Welcome to BCL's latest sanctions round-up, highlighting key UK and international developments in sanctions law and compliance.

Worldwide Strategy

BS

BCL Solicitors LLP

Birleşik Krallık'ta Yeni Dönem: Suistimali Önlememe Suçu

Birleşik Krallık, ekonomik suçlarla mücadele stratejisinin bir parçası olarak "suistimali önlememe (failure to prevent fraud)" ...

United Kingdom Criminal

C

CBC Law Firm

Challenging An Arbitral Award For Fraud: Limits Of Tribunal Power

An arbitral award in England and Wales can be challenged and set aside where it has been procured through fraud...

United Kingdom Criminal

BL

Barnes Law

Financial Crime Risk: When Geopolitics And Private Equity Deals Collide

United Kingdom International

A

AlixPartners

Revenue Recognition Frauds For Lawyers: Discount And Rebate Manipulation

United Kingdom Criminal

FR

Forensic Risk Alliance

Awareness No More: What Credit Suisse v Ivanishvili Means For Fraud And s90A FSMA

United Kingdom Criminal

LS

Lewis Silkin

How To Run A Defensible Internal Investigation

United Kingdom Criminal

N

NAVEX

Misconduct In Public Office: In The Spotlight

United Kingdom Government

KG

K&L Gates LLP

CR Construction (UK) Company Ltd v Barclays Bank PLC

United Kingdom Real Estate

FE

Fenwick Elliott LLP

The UK's AML/CTF Supervisory Reform: FCA To Become Sole Regulator For Professional Services

United Kingdom Criminal

TS

Travers Smith LLP

The Compliance Conundrum: Updated SFO Guidance Brings New Challenges For Corporates

United Kingdom Criminal

TS

Travers Smith LLP

Outlook 2026: UK White Collar Crime

United Kingdom Criminal

GT

Greenberg Traurig, LLP

Outlook 2026: UK Civil Fraud & Business Disputes

United Kingdom Litigation

GT

Greenberg Traurig, LLP

The UK's AML/CTF Supervisory Reform: FCA To Become Sole Regulator For Professional Services

In late 2025, HM Treasury set out its proposal to implement the government's decision for the Financial Conduct Authority (the "FCA") to become the sole anti-money laundering and counter-terrorist financing...

United Kingdom Criminal

TS

Travers Smith LLP

The Compliance Conundrum: Updated SFO Guidance Brings New Challenges For Corporates

At the end of last year, the Serious Fraud Office (the "SFO") published guidance for corporates setting out 'when, why and how' it will evaluate an organisation's compliance...

United Kingdom Criminal

TS

Travers Smith LLP

Outlook 2026: UK White Collar Crime

Renewed regulatory and government focus — The United Kingdom's Budget 2025 contained a number of measures aimed at strengthening its approach to economic crime.

United Kingdom Criminal

GT

Greenberg Traurig, LLP

Outlook 2026: UK Civil Fraud & Business Disputes

AI: from warnings to action. 2025 saw warnings from the court about serious sanctions for lawyers who submit documents that have been prepared using artificial intelligence and citing imaginary...

United Kingdom Litigation

GT

Greenberg Traurig, LLP

All Eyes On FCA Enforcement Watch 1

United Kingdom Litigation

M

Macfarlanes LLP

Asset Recovery, Compliance Culture, And Why Financial Crime Is Outpacing Enforcement

Financial Crime Digest spoke with Barry Faudemer, Chief Executive of Baker Regulatory Services, regarding the evolving landscape of asset tracing and financial regulation.

United Kingdom Criminal

BP

Baker & Partners

My Legal Life: Shula De Jersey, BCL Solicitors

I started out as a legal secretary in a legal aid criminal defence firm. After a few years, I realised this was where my passion lay and decided to qualify as a solicitor, undertaking my legal studies part-time...

United Kingdom Criminal

BS

BCL Solicitors LLP

Understanding The 'Failure To Prevent Fraud' Offence: Guide For UK Charities

UK charities should now be taking proactive steps to comply with the new 'Failure to Prevent Fraud' offence.

United Kingdom Commercial

WS

Wrigleys Solicitors

UK White Collar Crime: 2025 Year-End Roundup

2025 marked a watershed in UK white collar crime enforcement and corporate compliance. With the introduction of the "failure to prevent fraud" offence, organisations face a new and more dangerous landscape of criminal liability.

United Kingdom Criminal

W

WilmerHale

Banks To Have Greater Flexibility When Setting Future Contactless Limits

United Kingdom Finance

LS

Lewis Silkin

A Bold Blueprint For A Modern Justice System? UK Criminal Court Reforms

United Kingdom Criminal

KL

Herbert Smith Freehills Kramer LLP

Key Takeaways From The EBA And ECB Joint 2025 Report On Payment Fraud

European Union Finance

AO

A&O Shearman

The Nationwide Is Fined £44 Million For Financial Crime Control Failings

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

FCA Publishes Findings On Firms' Risk Assessments And Criticises Poor Practice

United Kingdom Government

KG

K&L Gates LLP

New SFO Guidance Clarifies Approach To Compliance Procedures

United Kingdom Criminal

M

Macfarlanes LLP

Whistleblowing On Serious Tax Fraud And Avoidance: What Businesses Need To Know

United Kingdom Tax

KL

Herbert Smith Freehills Kramer LLP

UK Jury Trials Curtailed For Some Criminal Cases: A Force For Good Or Impending Nightmare?

United Kingdom Criminal

WL

Withers LLP

UK SFO New Corporate Compliance Guidance: What It Means For In-house Legal Teams

United Kingdom Commercial

AO

A&O Shearman

UK Private Prosecutor Ordered To Pay Costs Of Judicial Review Proceedings

United Kingdom Criminal

AO

A&O Shearman

Effective Compliance Is Not A Tick-box Exercise – The UK Serious Fraud Office Updates Its Guidance On Corporate Compliance Programmes

United Kingdom Criminal

KL

Herbert Smith Freehills Kramer LLP

Construction Industry Scheme – Tackling Fraud

United Kingdom Real Estate

AG

Addleshaw Goddard

High Court Applies "Scope Of Duty" Principle To Limit Damages Claimed For Breach Of So-called Quincecare Duty

United Kingdom Criminal

KL

Herbert Smith Freehills Kramer LLP

European Parliament And Council Agree New Rules On Payment Services

United Kingdom Finance

LS

Lewis Silkin

New UK SFO Guidance On Evaluating Corporate Compliance Programmes

United Kingdom Criminal

W

WilmerHale

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Latest Videos

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A Major Shift In US International Anti-bribery Enforcement: Nick Vamos On Times Radio (Video)

PP

Peters & Peters

Delivering Agile Pricing With Simplicity At Ageas (Video)

W

WTW

J2J Property Webinar: The Land Register – Is It Conclusive? (Video)

GC

Gatehouse Chambers

Webinar Recording: Non-Party Costs Orders And Civil Fraud Update (Video)

1C

1 Chancery Lane

Ukraine Crisis: Ten Key Questions On ... The UK Economic Crime Act (Video)

MB

Mayer Brown

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