What is the state of crypto regulation after FTX’s collapse?

1 December 2022 | Commercial Litigation

New service gateway for disclosure orders and impact on cross-border fraud cases

12 October 2022 | Fraud

Could the UK government revoke guarantees for Covid-19 loan schemes?

13 September 2022 | Insolvency and Asset Recovery

GIR Guide to Sanctions Third Edition – EU Sanctions Enforcement Pt. 3, Recent Decisions and Future of Enforcement

19 August 2022 | Commercial Litigation

Top financial services and insurance cases in the UK in 2022

17 January 2022 | Commercial Litigation

HMRC resumes investigations as Covid-19 moratorium ends

22 September 2021 | Tax Disputes

What is an Account Freezing Order, and how do they assist in the recovery of the proceeds of crime?

12 January 2021 | Commercial Litigation

David Savage authors EU Sanctions Enforcement chapter of the GIR Practitioner’s Guide to Sanctions

7 September 2020 | Commercial Litigation

Key considerations when conducting an internal investigation remotely

1 September 2020 | Commercial Litigation

Financial crime and criminal prosecutions in the UK

21 May 2019 | Commercial Litigation