This subtopic is an archive of weekly highlights from the Corporate Crime team.
Each week, the team compiles a summary of key highlights for corporate crime lawyers, including selected news updates and analysis on legal developments and expert commentary on:
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The Office of Financial Sanctions Implementation (OFSI) has amended General Licence INT/2025/5787748 to introduce a monthly reporting requirement for...
The National Crime Agency (NCA) has announced that Thalha Jubair, from East London, and Owen Flowers, from Walsall, West Midlands, both leading...
The National Crime Agency (NCA) has announced the arrest of six individuals suspected of operating a celebrity impersonation scam centre in Asaba,...
MLex: Senior lawmakers have warned that the UK’s Cyber Resilience and Security Bill does not effectively incorporate AI, as the government faces...
Priority between loss reliefs in loss making companiesWhy does it matter?A company that is a member of a group and has incurred any of the types of losses available for surrender by way of group relief may, without any further rules, have more than one way in which to use the loss. There are a
What is the difference between an appeal and a review?What is an appeal?An appeal in insolvency proceedings is no different to an appeal in normal litigation. An appeal will be allowed only if the appeal court is satisfied that the decision of the lower court was 'wrong' or 'unjust because of a
Contributory negligence in personal injury claimsContributory negligence is a partial defence which can lead to a discount in damages.Other defences may also be relevant. See Practice Notes: Did the claimant consent to the risk of injury? and Was the claimant involved in an illegal activity?If a
Glossary—Latin legal termsDespite attempts in recent years to simplify the language used in legal cases, there are still a number of Latin phrases commonly used in personal injury claims. The following Latin phrases are listed in alphabetical order:Latin
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