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On Friday 25 November 2022, the Economic Crime and Corporate Transparency Bill (the Bill) entered Parliament. The Committee Stage (Commons) was brought to a conclusion on Tuesday 29 November 2022. The Bill, as amended by the Public Bill Committee, was published on 30 November 2022. The Bill proposes various reforms designed to reduce economic

In this post, we summarise emerging litigation and investigations trends and their practical implications for financial institutions (FIs).

Litigation

Litigation trends are largely dependent on social and political changes and we continue to see the impact of the global pandemic and the related financial downturn on emerging litigation trends.

Civil fraud claims

2022 has seen