Business: 5 Trends to Watch: 2023 UK White Collar Defense

06 Feb 2023 9:26 AM | Anonymous member (Administrator)
  1. Increased use of civil asset recovery powers by law enforcement authorities. 
  2. Increased level of enforcement against Directors by Companies House. 
  3. Increased focus by the UK Legislature on economic crime enforcement. 
  4. Increase in UK sanctions implementation and enforcement. 
  5. Increased focus on ESG compliance and heightened corporate risk.
https://www.gtlaw.com/es/insights/2023/1/published-articles/5-trends-to-watch-2023-uk-white-collar-defense



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