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Articles by Andrew Matheson

Thought leadership

‘Would you like to test the waters?’ SFO updates its Cooperation Guidance for corporates

21 October 2026

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Thought leadership

FCA opens new criminal money laundering investigation

15 October 2026

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Thought leadership

Privilege holds the line, for now.

5 October 2026

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Thought leadership

A brush with sanctions: the Crown Court clarifies when luxury goods are “made available” under the UK’s Russia sanctions regime

24 September 2026

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Thought leadership

PREMIER LEAGUE ACCOUNT FREEZING ORDER EXTENDED: LESSONS ON SUSPICION, DAMLS AND THE LIMITS OF THE S.308 POCA DEFENCE

22 September 2026

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Thought leadership

A guide to money laundering offences in the United Kingdom

3 September 2026

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Thought leadership

Court of Appeal clarifies scope of POCA “tipping off” offence

11 August 2026

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Thought leadership

UK Government looks to extend corporate reporting obligations for modern slavery

31 July 2026

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Thought leadership

New UK law makes it easier to prosecute organisations in the UK for any criminal offence

12 May 2026

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Thought leadership

FCA fines John Wood Group PLC almost £13m for issuing misleading statements. But would the penalty be worse in future?

30 March 2026

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Thought leadership

SFO secures conviction of company director for fraudulent trading of aircraft parts

24 February 2026

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Thought leadership

Counterfeit aircraft parts: one rogue operator, or a growing concern?

22 July 2025

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