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NEWS AND INSIGHTS

UK Graduate visa vs Skilled Worker visa: which is better for you?

UK Immigration

July 14, 2025

UK Graduate visa vs Skilled Worker visa: which is better for you?

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Criminal Justice Crisis: Caroline Black of Gherson LLP Comments on Sir Brian Leveson’s Independent Review of the Criminal Courts

White Collar Crime

July 14, 2025

Criminal Justice Crisis: Caroline Black of Gherson LLP Comments on Sir Brian Leveson’s Independent Review of the Criminal Courts

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HMRC concludes a compound settlement for breaches of Russian sanctions

Sanctions Updates

July 11, 2025

HMRC concludes a compound settlement for breaches of Russian sanctions

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Caroline Black featured in Police Professional on judicial reform and the use of OOCRs in complex fraud cases

White Collar Crime

July 11, 2025

Caroline Black featured in Police Professional on judicial reform and the use of OOCRs in complex fraud cases

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Work in the UK without a job offer: Is the Global Talent visa right for you?

UK Immigration

July 11, 2025

Work in the UK without a job offer: Is the Global Talent visa right for you?

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Caroline Black of Gherson LLP comments on FCA’s watering down of its move to create a ‘Naming and Shaming’ Policy in Compliance Week

White Collar Crime

July 10, 2025

Caroline Black of Gherson LLP comments on FCA’s watering down of its move to create a ‘Naming and Shaming’ Policy in Compliance Week

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OFSI updates its Guidance on Financial Sanctions FAQs

Sanctions Updates

July 10, 2025

OFSI updates its Guidance on Financial Sanctions FAQs

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Your first ETA: How to apply and avoid common mistakes

UK Immigration

July 9, 2025

Your first ETA: How to apply and avoid common mistakes

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FCA fines Monzo £21 million for failings in tackling financial crime

White Collar Crime

July 9, 2025

FCA fines Monzo £21 million for failings in tackling financial crime

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The Dynamic Duo: Companies House and the Insolvency Service Power Up

White Collar Crime

July 8, 2025

The Dynamic Duo: Companies House and the Insolvency Service Power Up

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INTERPOL, Extradition and crypto (part 7)

International Protection

July 8, 2025

INTERPOL, Extradition and crypto (part 7)

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EU Settlement Scheme update July 2025: new 30-Month rule explained

UK Immigration

July 7, 2025

EU Settlement Scheme update July 2025: new 30-Month rule explained

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What is a CIFAS marker and how likely is it to be unfairly applied?

White Collar Crime

July 7, 2025

What is a CIFAS marker and how likely is it to be unfairly applied?

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FCA’s new enforcement regime threatens firms and individuals | Published by Law360, a LexisNexis company

White Collar Crime

July 7, 2025

FCA’s new enforcement regime threatens firms and individuals | Published by Law360, a LexisNexis company

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INTERPOL UPDATE: Success of INTERPOL’s Silver Notice

International Protection

July 4, 2025

INTERPOL UPDATE: Success of INTERPOL’s Silver Notice

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Top 5 defensive strategies against money laundering charges in the UK

White Collar Crime

July 4, 2025

Top 5 defensive strategies against money laundering charges in the UK

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