The digital assets sector faces major regulatory and reporting changes from 2026. Learn what CARF, new FCA rules and rising financial‑crime risks mean for firms
From Oct 2027, cryptoassets will enter a new FCA regulatory regime, signalling a major shift for UK crypto compliance, investor protection and market oversight.
In this complex digitalasset fraud case, forensic specialists, civil litigators and US law enforcement partnered to trace, freeze and recover stablecoins by burn-and-remint mechanism. This was the first UK-instructed case of its kind and demonstrated how coordinated public‑private action can outpace increasingly sophisticated scam techniques.
The invention and development of freezing orders over the last 50 years – first domestic and then worldwide – has been one of huge success stories for the common law world. Nick Wood and Richard Morgan, KC at Maitland Chambers, explain the history of the injunction and a case which set new boundaries.
Independent administrators bring clarity to complex intestate estates, reduce tensions between claimants, and protect assets in high-profile cases.
Navigating the protection and recovery of assets in a high-profile situation featuring global complexity, practical challenges and contentious elements.
Premium finance providers will need to respond proactively to any new regulations coming from the FCA market study, as well as the outcome of the Supreme Court's commissions judgment.
Stay informed on hot topics across the consumer credit market, including motor finance commission and retirement-related products, with our latest report.
Including the use of specialists to assess fraud during statutory audits and impacts on audit negligence litigation.
This landmark case shows the importance of collaboration between law enforcement and the private sector in tackling fraud and recovering assets.
Following the recent changes arising out of the presidential handover in the US, we look at whether the UK can navigate through the current shift of momentum to foster innovation and growth in digital assets in the longer term, and whether the UK is still well placed to be a leader in digital assets.
Miracle World Ventures Ltd collapse: Navigating digital asset recovery and blockchain transactions.
Online gambling fraud is becoming more complex. Operators' prevention measures need to match this sophistication.
While the holiday parks sector has shown resilience, operators are facing many challenges which are causing financial stress. Chris Petts looks at the issues and what operators should be doing.
We revealed the extent of a client's losses from a complex investment scam, and boosted the asset recovery prospects.
Companies need to understand collective redress claims and how the Corporate Appeal Tribunal is ruling on them.
