Financial Services & Tax

Articles

30 Aug 2024

Conducting Source of Funds verification on corporate clients

Harriet Holmes highlights the critical role of Source of Funds verification in combating money laundering and ensuring compliance within corporate transactions

22 Aug 2024

The (electric) lamp… Is it time for juries to be replaced by AI?

Edward Hodgson, an Associate at Corker Binning, assesses whether artificial intelligence has improved to such an extent that criminal defendants could be tried by machines

21 Aug 2024

UK banks’ crisis preparedness and emerging risks in 2024

Natalie Todd and Anna-Rose Davies, from Cooke, Young & Keidan, assess the risks facing banks and their customers

15 Aug 2024

Corporate culture and how to prevent bribery, fraud and other economic crimes

Tom McNeill, a Partner at BCL Solicitors, assesses the failure to prevent model and its application to fraud offences committed by large organisations

5 Aug 2024

The reimbursement burden in the wake of increased authorised push payment fraud: are tech companies the new target in town?

Jon Felce and Rosie Wild, partners at specialist disputes firm CYK, discuss the new Labour government’s reported plans to shift some of the burden of compensating victims onto tech companies, and the possible implications of doing so

4 Jul 2024

Navigating financial sanctions in English law disputes

Robert Dalling, Partner at Jenner & Block, discusses the key takeaways from recent litigation involving sanctions issues

27 Jun 2024

'Naming and shaming' by the FCA

Dominic Crossley and Francesca Sargent argue that the FCA's proposal to name companies under investigation aims for transparency but risks damaging reputations and trust

13 Jun 2024

Top-up fees for the ongoing cost of care

Lisa Morgan, a partner at Hugh James, assesses the increase and impact of top-up fees being imposed in relation to a relative’s care costs, and recent rulings by the ombudsman