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Corporate Crime & Compliance UK
UK Corporate Crime & Compliance provides breaking news and analysis on enforcement and white collar crime in Europe. Coverage includes internal investigations, whistleblower rights, executive responsibility, tax evasion, criminal market abuse and insider dealing actions, anti-money laundering, bribery, corruption and sanctions enforcement.
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Latest News in Corporate Crime & Compliance UK
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November 13, 2025
Businessman Too Late To Challenge 拢5M Tax Evasion Penalty
A businessman's attempt to challenge a civil value-added tax evasion penalty of almost 拢5 million ($6.6 million) was refused because it was launched in breach of the time limit for appeals, a London tribunal ruled.
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November 13, 2025
Red Bull Faces EU Probe Over Market Abuse Allegations
The European Commission said Thursday that it had opened an antitrust probe into Red Bull GmbH, saying the energy drink giant may have abused its dominance over the market by trying to stop competing drinks from being sold at retailers.
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November 13, 2025
VTB Says OFSI Destroyed Its 拢188M UK Unit Recovery
Russia's VTB Bank argued at a London court Thursday that the U.K.'s sanctions authority had wrongly attempted to block it from recovering anything from the administration of its British subsidiary, arguing that it should have been given a chance to make its case.
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November 13, 2025
Shein Wins Stay On 拢5.8M Tax Fraud Case Pending Arbitration
Fashion retailer Shein won a bid on Thursday to stay a 拢5.8 million ($7.7 million) tax fraud case brought by a U.K. customs clearance company, ahead of arbitration proceedings in which Shein is fighting to recover 拢1.5 million.
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November 13, 2025
Solicitor General Hails SFO's 'Innovative' First Wealth Order
The Solicitor General for England and Wales praised the Serious Fraud Office on Thursday for its first use of an unexplained wealth order to seize 拢1.1 million ($1.44 million), adding that the government plans to invest millions of pounds to expand the agency.
Areas of Coverage
- ENFORCEMENT & LITIGATION
- Actions involving insider dealing and market abuse
- Commercial fraud litigation
- Bribery, corruption and anti-money laundering matters
- Sanctions violations
- Tax fraud and evasion
- Whistleblower discrimination claims
- Professional disqualifications
- Extradition and unexplained wealth orders
- AGENCIES
- Serious Fraud Office
- Crown Prosecution Service
- National Crime Agency
- Financial Conduct Authority
- European Anti-Fraud Office
- European Securities and Markets Authority
- HM Customs & Revenue
- U.K. Office of Financial Sanctions Implementation
- POLICY & REGULATION
- U.K. and European Union regulation and legislation covering criminal and quasi-criminal enforcement powers
Readership
- Solicitors at top law firms
- Barristers
- Corporate counsel and compliance officers at major companies
- Judges and court staff