As the 1 September deadline approaches, Rachel Warren, Legal Director at Charles Russell Speechlys, guides us through the examples set out in the government guidance related to the new failure prevent fraud offence
In the second instalment in a two-part series, Stewart Hey, Hugh Gunson and Rachel Warren discuss cum-cum transactions and the signs that enforcement activity might be on the horizon
In this first instalment, Stewart Hey, Hugh Gunson and Rachel Warren explain the background to the cum-ex scandal and the criminal and civil proceedings being brought in jurisdictions around the world
