In the Press
Olivia Crane quoted by SoGlos on the increasing issue of cyber fraud being faced by businesses in Gloucestershire. Read more below.
Gloucestershire businesses lost £370,000 to cyber fraud in the last year
Freezing Orders: how are they enforced around the world? Switzerland perspective
Pierre Bydzovsky
Insights
Freezing Orders: how are they enforced around the world? England and Wales perspective
Caroline Greenwell
Insights
Law 360 quotes Caroline Greenwell and Bella Henry on the Santander APP fraud case
Caroline Greenwell
In the Press
New Cryptoasset Reporting Framework (CARF) implemented - how might it affect you?
Vadim Romanoff
Quick Reads
Law 360 quotes Richard Burger on Nationwide's £44M anti-money laundering fine
Richard Burger
In the Press
Charles Russell Speechlys strengthens Middle East presence with strategic Partner appointment in Dubai
Stewart Hey
News
Rhys Novak and Robin Hayden write for Personnel Today on the failure to prevent fraud offence and considerations for HR professionals
Rhys Novak
In the Press
Charlotte Hill writes for i-Law Compliance Monitor on the impact of 'failure to prevent fraud' legislation on compliance officers
Charlotte Hill
In the Press
FT Adviser quotes Rhys Novak on what advisers need to know about the UK's failure to prevent fraud offence
Rhys Novak
In the Press
Caroline Greenwell writes for The Times on the failure to prevent fraud offence
Caroline Greenwell
In the Press
Understanding the Data (Use and Access) Act 2025: Implications for UK Businesses
Janine Regan
Insights
Charles Russell Speechlys welcomes highly regarded regulatory and investigations litigator Richard Burger in London
Richard Burger
News
Liz Gifford, Janine Regan and Courtney Benard write for New Law Journal on an amendment to the Data (Use and Access) Bill which will allow UK charities to send direct marketing emails to supporters without prior opt-in consent
Liz Gifford
In the Press
Asset Tracing in England and Wales: Legal Tools and Public Resources
Caroline Greenwell
Insights
How to respond to a dawn raid: A guide to dawn raids in financial crime investigations
Emilie Brammer
Insights
Dawn raids in Switzerland: Best practices under the revised criminal procedure code
Pierre Bydzovsky
Insights
Charles Russell Speechlys welcomes two new Dispute Resolution Partners in Singapore
Stewart Hey
News
Caroline Greenwell recognised in GIR’s ‘Women in Investigations 2025’ list
Caroline Greenwell
News
Failure to prevent fraud - the clock is ticking and the reach of the offence is wider than you think
Rachel Warren
Quick Reads