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Fraud

29 August 2025

Focusing on Prosecuting Corporates: joint SFO – CPS Guidance released

On 18 August 2025, the Serious Fraud Office (SFO) and Crown Prosecution Service (CPS) published their Joint SFO-CPS Corporate Prosecution Guidance, intended for prosecutors who will make decisions about whether or not to prosecute a corporation.

Alun Milford

1 May 2025

Communication Series Part 4: Deceitful Dialogue - How Misrepresentations Shape Fraud Claims

Misrepresentation is, at its core, a misuse of communication: words used to deceive and not to inform. A misrepresentation is a false statement made by one party (the defendant) to another party (the claimant), which leads the claimant to believe something untrue. In certain circumstances, it is possible for a defendant to be liable for representations made by a third party.

Katie Allard

28 January 2025

SFO Unexplained Wealth Orders – new focus for illicit finance?

On 17 January, the Serious Fraud Office (SFO) secured its first Unexplained Wealth Order, in respect of a property believed to have been purchased with the proceeds of a £100 million fraud. 

Ed Smyth

12 November 2024

Time to comply: failure to prevent fraud is a reality

The government has published official guidance on reasonable fraud prevention procedures, setting the deadline of 1 September 2025 for large organisations to make sure they are compliant

Louise Hodges

25 September 2024

Fashion brands face further greenwashing scrutiny

Greenwashing continues to be a significant focus for the UK’s competition regulator as its scrutiny of the fashion sector continues.

In January 2022, only a few months after launching the Green Claims Code, the Competition and Markets Authority (“CMA”) opened a review of environmental claims in the fashion sector. In July 2022, the CMA opened an investigation into three specific fashion brands (ASOS, Boohoo and George at Asda).

Sophie Wood

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