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

4 results found

Use advanced search filters to refine your search

1 filter applied

Advanced search filters

Topics
Countries
Contributor
Content type
Show options
  • Video

    Webinar: New Rules, New Risks: How To Stay Compliant And Confident

    Please view this webinar from Capital Law.
    United KingdomCriminal Law
    Capital Law Limited
    Capital Law Limited
  • Article

    New Guidance On Preventing Fraud: Key Insights For Businesses To Reduce Risk

    Further to our recent update, on 7 November 2024, the UK government published its long-awaited guidance on the failure to prevent fraud offence; setting out the key principles businesses must follow to remain compliant with the law, and implement reasonable procedures to ensure the availability of a defence.
    United KingdomCriminal Law
    Capital Law Limited
    Capital Law Limited
  • Article

    Updates To Economic Crime Regulations: Enhancing Whistleblowing Procedures

    Further to our recent update, on 6 November 2024 the UK government published its long-awaited guidance on the failure to prevent fraud offence; setting out the key principles businesses must follow to remain compliant with economic crime legislation, and to implement reasonable procedures.
    United KingdomCriminal Law
    Capital Law Limited
    Capital Law Limited
  • Article

    Who Are Professional Enablers And What Roles Do They Play In Economic Crime?

    At a recent All-Party Parliamentary Group and Spotlight on Corruption event, the UK's newly appointed anti-corruption champion Baroness Hodge repeated calls for a new offence that would hold "professional enablers", including lawyers and accountants, liable for failing to prevent economic crime.
    United KingdomCriminal Law
    Capital Law Limited
    Capital Law Limited
  • Showing 1–4 of 4 results

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