We are proud to share that the international investment textbook edited and translated into English by Elizaveta Rachkova is now published. Released in Spring 2024 with the support of the International Arbitration Centre (IAC) at the Astana International Financial Centre, this book brings together the work of 25 authors from leading international law firms. It … Continued
Caroline Black, consultant at Gherson Solicitors LLP, explains how the EU’s new Anti-corruption Directive will affect business across the world in the article “Understanding the EU’s Anti-Corruption Directive”, published in the Business Reporter. Read more: Business-reporter.com – Risk Management – Understanding the EU’s Anti-Corruption Directive ©Gherson 2026
The Financial Conduct Authority has been given a lead role in targeting money laundering, crypto-assets and money transfer scams in a government fraud strategy involving multiple agencies, which lawyers expect will boost enforcement action and heap a new compliance burden on financial institutions. “The FCA should be given powers to fine online platforms which allow … Continued
“Some U.K. tax advisers suggest Britain might attract the wealthy Americans seeking to escape California’s “billionaire tax” and any subsequent wealth levy, but U.S. tax advisers are more circumspect about the prospect. According to Roger Gherson of U.K. firm Gherson Solicitors LLP, “The announcement of a ‘billionaire tax’ set to come into force in California … Continued
Roger Gherson, senior partner at Gherson Solicitors LLP, comments in Compliance Week on the UK and EU’s commitment to extending Russian sanctions and strengthening enforcement. “Roger Gherson, senior partner at Gherson Solicitors LLP, said that OFSI’s new guidance on the civil enforcement of financial sanctions introduces several key changes to create a “quicker, easier and … Continued
“The UK’s Office of Financial Sanctions Implementation (OFSI) has updated its guidance on the civil enforcement of financial sanctions, introducing several key changes to create a “quicker, easier and more transparent” process. The revisions are aimed at addressing an increase in the volume and complexity of OFSI’s enforcement work and stem from a consultation process … Continued
The Courts and Tribunals Bill – passing its first stage in the House of Commons has prompted significant debate across the UK justice system. Senior lawyers have raised concerns about the potential implications of the proposed reforms for the balance of power within the justice system and the broader protection of democratic principles. Commenting on … Continued
Immigration compliance is increasingly becoming a strategic governance issue for UK organisations rather than a purely administrative HR responsibility. With heightened Home Office enforcement, the transition to digital immigration systems and stricter regulatory expectations, failures in compliance can expose businesses to significant operational, financial and reputational risks. In a recent article for Family Business United, … Continued
Roger Gherson, Senior Partner at Gherson LLP, has responded to recent remarks by Ed Davey regarding UK nationals living in the UAE, highlighting the broader economic implications of current UK tax policy. In comments featured in Retail Banker International, Roger emphasised the importance of grounding the immigration and tax debate in facts, noting that policy … Continued
The recent appointment of an interim Director at the Serious Fraud Office marks a significant development for the UK’s lead agency in tackling serious and complex fraud, bribery and corruption. Leadership transitions at this level often shape investigative priorities, organisational culture and the handling of longstanding disclosure challenges. Commenting on the development, Caroline Black, Consultant … Continued
Lisa Uttley, Immigration Partner at Gherson, has been featured in Travelling For Business, Les Frontières, Daily Mail, and Northern Ireland Travel News, where she discusses new UK entry requirements for dual British citizens and highlights how the policy change reflects a broader shift towards increasingly digitised border controls and structured documentary requirements. Read more in … Continued
California’s proposal to introduce a one-off wealth tax on billionaires has sparked renewed discussion about capital mobility and how jurisdictions compete to attract globally mobile wealth. In the eprivateclient article “Proposed California wealth tax offers opportunity for UK”, Roger Gherson, Senior Partner at Gherson Solicitors, commented on the potential implications for the UK, noting that … Continued