by Solange Martin | Dec 14, 2025 | Blog post
For British companies navigating the Export Control and International Sanctions landscape could be overwhelming, several principles should guide compliance efforts: Know your destinations and end users. The UK maintains a tiered approach to export licensing, with some...
by Solange Martin | Dec 8, 2025 | Blog post
Organisations lose about 5% of their Revenue to fraud each year, which equals $3.1 billion, with individual fraud cases averaging $1.6 million. What’s even more concerning is that in 87% of fraud cases, the person committing the fraud is a first-time offender—someone...
by Solange Martin | Aug 19, 2025 | Blog post
Who hasn’t gossiped at the coffee machine? … or heard others gossiping and learnt a few private information about colleagues, employees of clients or suppliers? The intersection of coffee machine gossip and GDPR brings together two incompatible elements:...
by Solange Martin | Aug 17, 2025 | Blog post
Companies House has published the Second Progress Report, highlighting progress in implementing changes introduced by the Economic Crime and Corporate Transparency Act 2023 (ECCTA). Not all provisions of the ECCTA 2023 are yet in force; they will be phased in...
