Legal 500
Log in or register
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

  • Legal 500 Trust Centre
  • Contact Us
  • home
  • Market Intelligence
  • Search

866 results found

Use advanced search filters to refine your search

2 filters applied

Advanced search filters

Topics
Countries
Contributor

Start typing to add contributors

Content type
Show options
  • Article

    Dear CEO: FCA's New Warning

    ‘Our supervision will become more targeted, intrusive and assertive' is what the FCA has to say to Wealth Managers and Stockbroker firms in its latest "Dear CEO" letter dated 8 November 2023.
    United KingdomConsumer Protection
    Herrington Carmichael LLP
    Herrington Carmichael LLP
  • Article

    UK To Introduce Mandatory Identity Verification For Directors And PSCs From November 2025

    From 18 November 2025, UK Companies House will require all directors and Persons with Significant Control (PSCs) to complete mandatory identity verification, aiming to improve transparency and reduce corporate fraud.
    United KingdomCorporate/Commercial Law
    Frangos Law
Frangos Law
  • Article

    A 16th-century Painting Stolen More Than 50 Years Ago Is Returned

    A UK woman is handing back a 16th-century painting to the Italian gallery it was stolen from more than half a century ago.
    United KingdomCriminal Law
    Rahman Ravelli
    Rahman Ravelli
  • Article

    All Change On Charging?

    One year ago the Home Secretary announced the introduction of a pilot scheme to pave the way for the gradual restoration of charging powers to the police.
    United KingdomCriminal Law
    Corker Binning
    Corker Binning
  • Article

    Arrested In Spain? Outstanding Arrest Warrant? We Can Help

    Many British people travel abroad on holiday and give little thought to the laws and the legal system of the country they are visiting, assuming that everything is probably the same as at home
    United KingdomCriminal Law
    Giambrone
    Giambrone
  • Article

    Arrested Overseas? Early Intervention By A Criminal Defence Lawyer Can Make All The Difference

    There are few things more disturbing than being involved in a criminal incident abroad. Few people go on holiday and expect to face arrest, but should this happen, for whatever reason...
    United KingdomCriminal Law
    Giambrone
    Giambrone
  • Article

    As Investigations Begin Into Fraud Involving Pandemic Emergency Loans

    Authorities have started investigating allegations of fraud relating to the UK government's coronavirus emergency loan schemes.
    United KingdomCriminal Law
    Rahman Ravelli
    Rahman Ravelli
  • Article

    Case Dropped Same Day For Client Accused Of Child Abuse

    A childminder faced devastating allegations of child abuse from over 30 years ago, threatening her reputation and livelihood. Through strategic legal representation and a comprehensive prepared statement...
    United KingdomCriminal Law
    Mary Monson Solicitors
    Mary Monson Solicitors
  • Article

    Class Action Law Suits Are Being Brought Against Two Banks In The US For Alleged Money Laundering Failings

    Josh Ray of financial crime specialists Rahman Ravelli sees this as a reminder of the importance of compliance.
    United KingdomCriminal Law
    Rahman Ravelli
    Rahman Ravelli
  • Video

    Dentons' Business Crime And Investigations Podcast – Episode 1 (Video)

    Combating financial crime is a serious issue for firms in the regulated sector and brings with it many challenges for compliance and legal practitioners.
    United KingdomCriminal Law
    Dentons
    Dentons
  • Article

    European Parliament Members Are Concerned About Post-Brexit UK's Determination To Tackle Money Laundering And Tax Evasion

    Nicola Sharp of business crime specialists Rahman Ravelli believes their fears are unfounded.
    United KingdomCriminal Law
    Rahman Ravelli
    Rahman Ravelli
  • Article

    Is Offence An Offence?

    Aberaeron is perhaps not the first place anyone would associate with controversy of any kind, let alone arguments about racial hatred.
    United KingdomCriminal Law
    Corker Binning
    Corker Binning
  • Article

    James Ramsden QC To Speak At Prestigious Cambridge Symposium On Economic Crime

    Astraea Group co-founder and crypto law expert James Ramsden QC is speaking at the University of Cambridge International Symposium on Economic Crime on Tuesday 7th September 2021.
    United KingdomCriminal Law
    Astraea Group
    Astraea Group
  • Article

    National Crime Agency: Update

    The Crime and Courts Bill 2012/2013 is currently navigating its way through Parliament having been introduced in the last Queen's Speech.
    United KingdomCriminal Law
    DWF
    DWF
  • Article

    New Law For Squatters Should Focus On The Civil Case, Not The Criminal One

    Nitej Davda, senior associate at Bircham Dyson Bell LLP, believes that efforts to pass laws to make squatting a criminal offence would be better spent making the existing civil process faster, less expensive and more effective.
    United KingdomCriminal Law
    Bircham Dyson Bell LLP
    Bircham Dyson Bell LLP
  • Article

    Prevention And Investigation – The Ingredients For Tackling Workplace Fraud

    With fraud allegations engulfing Patisserie Valerie, Nicola Sharp of business crime solicitors Rahman Ravelli emphasises the importance of preventing fraud and investigating any suspicions of it.
    United KingdomCriminal Law
    Rahman Ravelli
    Rahman Ravelli
  • Article

    Proposed Changes To The Criminal Cartel Offence

    Are proposed changes to the criminal cartel offence a good thing? BIS published a consultation paper on 16 March 2011 containing its proposals for amending the criminal cartel offence introduced by the Enterprise Act 2003.
    United KingdomCriminal Law
    Corker Binning
    Corker Binning
  • Article

    Serious Injury By Dangerous Driving - Community Order

    A woman of previous good character faced imprisonment after causing serious injury through dangerous driving on a dual carriageway, with no memory of the collision itself. Despite the severity of the injuries caused and the risk of a custodial sentence, comprehensive mitigation evidence—including her remorse, exemplary driving record, personal injuries sustained, and participation in a clinical trial to help other collision victims—persuaded the judge to impose a community order instead.
    United KingdomCriminal Law
    Mary Monson Solicitors
    Mary Monson Solicitors
  • Article

    Steps To Take If You Are Arrested Abroad

    Another area that can lead to problems is not understanding the local laws and inadvertently breaching them.
    United KingdomCriminal Law
    Giambrone
    Giambrone
  • Article

    Sudden Unexplained Death Abroad - The Fight For Justice

    The fight for justice for a loved one who dies or disappears under suspicious circumstances whilst abroad can be a rocky road.
    United KingdomCriminal Law
    Giambrone
    Giambrone
  • Showing 81–100 of 866 results

    PreviousNext
    Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics