Regulation

Articles

The rise of counterfeit vehicle parts in the EU market

Sam Healey stresses the need for better detection, prevention, and awareness to combat this multi-million-euro challenge

Private prosecutions play a vital role in our justice system – the Post Office scandal should not undermine that

Andrew Marshall shares his views on the role of private prosecutions in light of potential reforms instigated by the Post Office scandal

The cum-ex scandal explained: the enforcement net widens

In this first instalment, Stewart Hey, Hugh Gunson and Rachel Warren explain the background to the cum-ex scandal and the criminal and civil proceedings being brought in jurisdictions around the world

Why clarity matters: lessons from Ventura Capital GP Ltd v DnaNudge Ltd

Dr Anil Balan provides an overview of the ruling, which highlights the importance of clarity in articles of association, and the implications for companies

Navigating new frontiers in law firm risk management

Jessica Clay, Julie Norris and Lucinda Soon review transformations in risk management considerations in law firms

The long-awaited review of the UK’s National Security and Investment Act 2021

John Schmidt and Ludovica Pizzetti discuss the governments call for evidence on the UK’s national security regime

How to better confiscate Russian assets for Ukraine

Dr Jason McCue discusses the need for a legal justification for the confiscation of Russian assets in the context of the ongoing conflict in Ukraine and the way forward to fast track the delivery of reparations

HMRC’s expanding powers in tackling tax avoidance schemes

Semin Kaycin explores the implications of the Finance Bill 2024