Publication

FOI request shows HMRC failing to crack down on money laundering

FOI request shows HMRC failing to crack down on money laundering

By and | 08 Apr 2019

Statistics obtained by European law firm Fieldfisher through a Freedom of Information (FOI) request indicate that HMRC is failing in its aim to reduce incidents of money laundering in the UK, despite pledging to crack down on corporate and financial crime.

Publication

Fintech findings for 2019: Platforms, Open Banking and Cloud

Fintech findings for 2019: Platforms, Open Banking and Cloud

By , , , and | 02 Apr 2019

As the fintech industry continues to set records for investment and growth, experts from across Fieldfisher's regulatory, litigation, finance, corporate and technology teams look at some of the common hitches catching out companies in the financing platform, Open Banking and Cloud sectors in the UK and Europe – and suggest how to avoid them.

Publication

Dirty laundry: Do British businesses risk being tarnished by new EU anti-money laundering rules post-Brexit?

Dirty laundry: Do British businesses risk being tarnished by new EU anti-money laundering rules post-Brexit?

By and | 05 Oct 2018

Fieldfisher corporate crime partner Francesca Titus and corporate crime associate Elliott Kenton discuss how moves to tighten up EU AML legislation could side-line UK companies.

Publication

Corporate Liability for Economic Crime

Corporate Liability for Economic Crime

By and | 14 Mar 2017

The Government is examining the case for reform of the law on corporate liability for economic crime, and has commenced an open call for evidence.

Publication

Don't Jump Ship, Persian Prospects Persist: Trump and the Iran Nuclear Deal

Don't Jump Ship, Persian Prospects Persist: Trump and the Iran Nuclear Deal

By and | 01 Dec 2016

Following our article in July 2016 which examined encouraging developments for UK and foreign businesses

Publication

Persian Prospects: new sanctions guidance and commentary underlines opportunities for foreign businesses to engage with Iran

By and | 26 Jul 2016

Nearly a year after the landmark nuclear deal was reached with the signature of Joint Comprehensive Plan of Action

Publication

Government Proposals to extend Criminal Conduct in the Business Sphere Raise Concerns

Government Proposals to extend Criminal Conduct in the Business Sphere Raise Concerns

By and | 13 May 2016

The UK Government announced yesterday that the Ministry of Justice will consult on plans

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