We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 584

New sanctions reporting requirements for non-financial sector businesses
  • Herbert Smith Freehills LLP
  • United Kingdom
  • August 14 2017

With effect from 8 August, the Government has introduced significant new reporting requirements in relation to EU asset freeze regimes. Previously


UK government publishes response on the legal framework for sanctions post-Brexit
  • Herbert Smith Freehills LLP
  • European Union, United Kingdom
  • August 9 2017

On 2 August 2017, the UK Government published its response to the public consultation on the UK's future legal framework for imposing and


Failure to Prevent the Facilitation of Tax Evasion offences to be implemented from 30 September 2017 - Criminal Finances Act 2017
  • Herbert Smith Freehills LLP
  • United Kingdom
  • July 24 2017

The Criminal Finances Act 2017 (Commencement No. 1) Regulations 2017 were introduced on 13 July 2017 and will bring into effect the two new corporate


General Counsel Update - June 2017
  • Herbert Smith Freehills LLP
  • Australia, European Union, Global, Hong Kong, United Kingdom
  • June 29 2017

Formal Brexit negotiations started on 19 June 2017. Whereas the EU indicated that it is ready and keen to go, the UK election has thrown a spanner in


Corporate Crime Monthly Update - June 2017 - United KingdomEurope
  • Herbert Smith Freehills LLP
  • European Union, United Kingdom
  • June 8 2017

On 13 May 2017, the FCA published a statement on the recent national cyber attack. In the statement the FCA advises firms to review guidance on


CAT rules that Law Society abused dominant position in first 'fast track' judgment
  • Herbert Smith Freehills LLP
  • United Kingdom
  • May 30 2017

On 26 May 2017 the Competition Appeal Tribunal (CAT) found that the Law Society of England and Wales breached UK competition law by requiring firms to


Corporate Crime Monthly Update - May 2017 - United KingdomEurope
  • Herbert Smith Freehills LLP
  • United Kingdom, European Union
  • May 12 2017

The Solicitors Disciplinary Tribunal has fined Clyde & Co LLP £50,000 and three individuals £10,000 each. This follows a number of allegations made


Market Abuse Update - May 2017
  • Herbert Smith Freehills LLP
  • European Union, Hong Kong, Singapore, United Kingdom
  • May 3 2017

As Mark Steward, the FCA's director of enforcement and market oversight recently confirmed, the regulator remains determined "to do whatever is


Criminal Finances Bill receives royal assent
  • Herbert Smith Freehills LLP
  • United Kingdom
  • April 28 2017

The Criminal Finances Bill 2016-17 received royal assent on Thursday 27 April. The Criminal Finances Act 2017 (the Act), which has not yet come into


Introduction of new UK financial sanctions enforcement powers
  • Herbert Smith Freehills LLP
  • European Union, United Kingdom
  • April 19 2017

On 1 April 2017, Part 8 of the Policing and Crime Act 2017 (the "Act") came into force, introducing new powers for the Office of Financial Sanctions