New Capital Link Scam Prevention: Legal Safeguards in Alternative Investment The alternative investment sector continues to navigate increasingly complex regulatory and fraud prevention challenges. With UK investors suffering approximately £1.2 billion in annual losses to investment fraud, the legal framework surrounding investment introducers has gained...

National law firm Clarke Willmott LLP is urging businesses to enhance their fraud prevention measures in anticipation of new legislation introducing a corporate offence for "failing to prevent fraud." The Economic Crime and Corporate Transparency Act 2023 is gradually coming into effect, bringing significant changes...