Latham.London

Insights and opinions on the latest legal, regulatory and market developments impacting international business

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The ruling, which narrows the UK’s jurisdiction over money laundering offences, will impact how cross-border money laundering offences are prosecuted going forward.

By Pamela Reddy, Clare Nida, and Annie Birch

The UK Supreme Court’s decision in El-Khouri1 has clarified the territorial limits of the Proceeds of Crime Act 2002 (POCA). The ruling

A recent statutory instrument aims to remove legal uncertainty surrounding crypto staking and ease blockchain operations.

By Stuart Davis, Gabriel Lakeman, and Emma Trankeenan

On 9 January 2025, the UK Government published the Financial Services and Markets Act 2000 (Collective Investment Schemes) (Amendment) Order 2025 (SI 2025/17) (the Staking SI) and the accompanying