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Transparency: ECCTA 2023 and Register of Overseas Entities update
United Kingdom 18.04.2024
The Economic Crime and Corporate Transparency Act 2023 (ECCTA), which is aimed at tackling economic crime and preventing abuse of corporate structures in the UK, will not only fundamentally reform the...
Federal Council issues preliminary draft of new Administrative Criminal Law Act
Schweiz 10.04.2024
On 31 January 2024, the Swiss Federal Council suggested a total revision of the Administrative Criminal Law Act of 22 March 1974 (ACLA) and issued a preliminary draft including an explanatory report.According...
Court of Appeal rules that defence of illegality in civil claim is not available if not guilty of criminal offence by reason of insanity
United Kingdom 13.03.2024
In Lewis-Ranwell v G4S Health Services (UK) Ltd and others [2024] EWCA Civ 138, the Court of Appeal recently held, by a majority of 2 to 1, that where a person has committed a crime, but has been found...
EU takes stand against environmental crimes with new Directive
EU 12.03.2024
The escalating problem of environmental degradation is triggering a re-evaluation of our legal systems' effectiveness in preventing and justly sanctioning such harms. Now the EU has taken a significant...
New UK trade sanctions enforcement body
England and Wales 02.01.2024
The Department of Business and Trade has announced the creation of a new trade sanctions enforcement body, the Office of Trade Sanctions Implementation (“OTSI”). In a speech on Monday...
Bribery in the gambling sector: change,“non-legality” and grey areas
England and Wales 14.12.2023
For several years the UK authorities, including HMRC, have been investigating allegations of bribery in connection with gambling operations in or relating to Türkiye (the new official name of Turkey)....
Part 4 of the Building Safety Act 2022 – Are you clear on your duties?
United Kingdom 30.11.2023
The Building Safety Act 2022 (the “BSA”) contains measures that are intended to improve and maintain the safety of Higher-Risk Buildings (“HRBs”) throughout the building lifespan....
Carbon Border Adjustment Mechanism transition in effect since 1 October 2023
International 24.11.2023
On 1 October 2023, a two-year transitional period began for implementation of Regulation (EU) 2023/956, which introduces the Carbon Border Adjustment Mechanism (CBAM). CBAM levies punitive CO2 charges...
Criminal liability for injuries in Sport – when does it arise?
United Kingdom 16.11.2023
It is reported that a man has been arrested on suspicion of manslaughter following the death of ice hockey player, Adam Johnson, on 28 October 2023, during a game between the Nottingham Panthers and the...
Economic Crime and Corporate Transparency Act 2023: Royal Assent for failure to prevent fraud and reform to Corporate Criminal Liability
United Kingdom 08.11.2023
The Economic Crime and Corporate Transparency Act 2023 (“ECCTA”) received Royal Assent on 27 October 2023. 400 days after the introduction of the Bill, and some 52 years after the case of Tesco...

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Transparency: ECCTA 2023 and Register of Overseas Entities update

Federal Council issues preliminary draft of new Administrative Criminal Law Act

Court of Appeal rules that defence of illegality in civil claim is not available if not guilty of criminal offence by reason of insanity

EU takes stand against environmental crimes with new Directive

New UK trade sanctions enforcement body

Bribery in the gambling sector: change,“non-legality” and grey areas

Part 4 of the Building Safety Act 2022 – Are you clear on your duties?

Carbon Border Adjustment Mechanism transition in effect since 1 October 2023

Criminal liability for injuries in Sport – when does it arise?

Economic Crime and Corporate Transparency Act 2023: Royal Assent for failure to prevent fraud and reform to Corporate Criminal Liability

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