Getting The Deal Through

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How to navigate the increase in financial crime risks during a downturn

Global, United Kingdom - September 22 2022 Financial crime flourishes in a downturn, and the mining & Metals sector is not immune to it. The sector faces a number of industry-specific risks…

Margot Davies, Lucy Rogers

One Step Closer To The Future (Part II) - Statutory Reform to the Identification Principle

European Union, United Kingdom - August 23 2022 Earlier this summer, the Law Commission published its long awaited proposals on reforming corporate criminal liability in England and Wales (the…

Jonah Anderson, Margot Davies, Ed Pearson

One Step Closer To The Future (Part I) - The Corporate offence of Failure to prevent fraud

European Union, United Kingdom - August 12 2022 Earlier this summer, the Law Commission published its long awaited proposals on reforming corporate criminal liability in England and Wales (the…

Jonah Anderson, Margot Davies, Ed Pearson

One step closer to the future - Proposed reforms to corporate criminal liability in the UK

United Kingdom - June 16 2022 On 10 June, the Law Commission published its long awaited proposals on reforming corporate criminal liability in England and Wales (the "Options…

Jonah Anderson, Ed Pearson

Four major changes to corporate transparency in 2022

European Union, USA - March 30 2022 Across the world, authorities and society at large have been pursuing increased transparency and disclosure of the identity of company owners and…

Jonah Anderson, Laura Higgins