12/10/2025 5:58:25 PM All that glitters is not gold: "Red Alert" published on gold-based sanctions circumvention By Helen Harvey Lara Gardiner A "Red Alert" has been published by a multi-agency working group including the National Economic Crime Centre, the Office of Financial...
12/10/2025 5:55:12 PM New Year, New Powers: Serious Fraud Office gains greater powers to compel information at an early stage By Lorna Emson Helen Harvey Lara Gardiner As of 15 January 2024, the Serious Fraud Office (SFO) can now compel individuals and companies to provide them with information before an...
12/10/2025 5:51:52 PM New powers for Companies House By Lorna Emson Helen Harvey Lara Gardiner In an effort to fight economic crime and make it easier to hold corporates to account, the Economic Crime and Corporate Transparency Act...
12/4/2025 2:45:41 PM Reaching the limit: Competition Appeal Tribunal confirms application of limitation rules in standalone claims By Simon Day Zoe Carter Lara Gardiner Madeleine Brown +1 more... Show less The Competition Appeal Tribunal has certified four collective proceedings against Vodafone, EE, Three and O2, which allege that those...
8/1/2024 4:28:58 PM CAT dismisses CMA Decision based on material errors in its assessment of evidence By Cameron Firth Lara Gardiner The Competition Appeal Tribunal (Tribunal) has upheld appeals against the Competition and Markets Authority (CMA) infringement decision...