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The widening impact of APP fraud - Philipp v Barclays Bank UK Plc
By Caroline Brown and Olivia Pointon
Authorised Push Payment (“APP”) fraud is back in the spotlight following the Court of Appeal’s...
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New disclosure rules for overseas owners of UK real estate
The Economic Crime (Transparency and Enforcement) Act 2022 was passed on 15 March 2022. Among other reforms, it will impose the long...
Counter Fraud and Pension Schemes Webinar: key points
On 20 October 2021, Burges Salmon hosted a webinar on counter fraud in the pensions sector. Against the backdrop of incidents of fraud...
Is UK Competition law already departing from EU Competition law?
A recent report by UK in a Changing Europe highlights a range of areas where UK law is already diverging from EU law. One of these...
Why all regulated firms should be paying attention to the latest crypto-heist
Although not the first high-profile cryptocurrency hack, the recent theft of $600m worth of cryptocurrency tokens from the cross-chain...
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