Blog
Landmark High Court ruling confirms availability of civil remedies for criminally sanctioned Companies Act breaches
Richard Clayman
5 November 2025
Expanded AML remit for the FCA: a good or bad thing?
There was a good deal of surprise last week when the government announced that lawyers, accountants and company service providers will in future be supervised by the FCA for money laundering purposes.
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
