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The Financial Conduct Authority (FCA) has the power to appoint independent “skilled persons” to examine how regulated firms conduct their...
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Nikki Bowker, Partner at Devonshires, sat down with Steve Moseley, Executive Group Director for Governance and Transformation at L&Q, to...
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Nikki Bowker of Devonshires recently sat down with Nicola Evans who kindly agreed to answer some questions around L&Q’s first tenancy...
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The Economic Crime and Corporate Transparency Act 2023 (ECCTA) received royal assent on 26 October 2023. ECCTA serves as an essential...
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The US director of national intelligence says the UK has withdrawn its request to access all Apple users' data when required. The UK...
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The UK's Crown Prosecution Service (CPS) and Serious Fraud Office (SFO) updated guidance on corporate prosecutions serves as a timely...
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The traditional divide between civil and criminal enforcement is blurring, particularly in complex fraud cases. With public agencies...
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Online fraud is now the UK’s most common crime. And while victims once bore the brunt alone, attention is turning sharply toward the...
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On 18 June 2025, Matthew Garbutt and Avary Patutama of our Litigation & Dispute Resolution team delivered a webinar designed to equip...
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A raft of legislative changes have been taking place to contribute to the fight against fraud. Successive laws have for instance expanded...
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Authorised Push Payment (“APP”) fraud is where an account holder, often a consumer, is tricked into authorising a bank transfer to a...
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Private prosecutions are a little-known but powerful legal tool. They allow individuals or organisations to bring criminal proceedings...