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
Navigating the Rise of AI-Generated DSARs and complaints – our top tips
Janine Regan
Quick Reads
min read
Rachel Warren and Charlotte Healy write for FT Adviser on how the Serious Fraud Office's latest business plan measures up against its five-year strategy
Rachel Warren
In the Press
min read
Bella Henry examines the UK's mandatory reimbursement regime for APP fraud in Retail Banker International
Bella Henry
In the Press
min read
Freezing orders: how are they enforced around the world? United Arab Emirates (ADGM and DIFC) perspective
Peter Smith
Insights
min readDubai Courts Enable Private Enforcement of Court Orders
Maher Al Nashar
Quick Reads
min read
Freezing Orders: how are they enforced around the world? Switzerland perspective
Pierre Bydzovsky
Insights
min read
Freezing Orders: how are they enforced around the world? England and Wales perspective
Caroline Greenwell
Insights
min read
Law 360 quotes Caroline Greenwell and Bella Henry on the Santander APP fraud case
Caroline Greenwell
In the Press
min readNew Cryptoasset Reporting Framework (CARF) implemented - how might it affect you?
Vadim Romanoff
Quick Reads
min read
Law 360 quotes Richard Burger on Nationwide's £44M anti-money laundering fine
Richard Burger
In the Press
min read
Charles Russell Speechlys strengthens Middle East presence with strategic Partner appointment in Dubai
Stewart Hey
News
min read
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
min read
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
min read
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
min read
Caroline Greenwell writes for The Times on the failure to prevent fraud offence
Caroline Greenwell
In the Press
min read
Understanding the Data (Use and Access) Act 2025: Implications for UK Businesses
Janine Regan
Insights
min read
Charles Russell Speechlys welcomes highly regarded regulatory and investigations litigator Richard Burger in London
Richard Burger
News
min read
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
min read