Devonshires

6/20/2025 3:48:43 PM

8 Key Takeaways from our Litigation Risk for Audit & Risk Committees Webinar

By Avary Patutama

On 18 June 2025, Matthew Garbutt and Avary Patutama of our Litigation & Dispute Resolution team delivered a webinar designed to equip...

5/1/2025 7:59:55 AM

By Matthew Garbutt

Private prosecutions are a little-known but powerful legal tool. They allow individuals or organisations to bring criminal proceedings...

4/25/2025 9:01:16 AM

By Matthew Garbutt

The Serious Fraud Office ("SFO") has issued new SFO External Guidance on Corporate Co-Operation and Enforcement in relation to Corporate...

2/25/2025 2:42:15 PM

By David Pack

After initial defeat at first instance in the Westminster Magistrates, Mr. Weinzierl’s extradition is now barred following a High Court...

12/9/2024 5:11:08 PM

By David Pack

Background Peter Weinzierl, an Austrian Banker, is facing extradition to the U.S on money laundering charges relating to the Austrian...

11/8/2024 2:01:35 PM

By Matthew Garbutt

"Preparing "reasonable procedures" is now essential for businesses to mitigate risk under the new offence - proactive steps today will...

10/17/2024 3:32:17 PM

By Nikki Bowker Matthew Garbutt Victoria Smith +1 more...

The Sector Risk Profile (SRP) released today continues to highlight fraud as a key risk for the social housing sector. The SRP this year...

5/3/2024 8:32:46 AM

By Rachel Orgill-Harris

Whilst the number of suspicious activity reports made by housing associations to the National Crime Agency has historically been very...

7/20/2023 4:15:32 PM

By Matthew Garbutt

HM Treasury has published a consultation on reform of the supervision of the UK's anti-money laundering ("AML") and counter-terrorism...