Blog
Remote Work Meets Real Estate: Legal Insights on Home Office Conversions
Jessica Rice
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.
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.
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.
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
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).
