New Capital Link's research into investment fraud prevention highlights critical vulnerabilities in the alternative investment sector. With UK investors losing £1.2 billion annually to investment fraud, understanding legal protection strategies has become essential for risk management. Legal Insights on Investment Scam Prevention Financial sector analysis reveals...

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...