header-logo header-logo

04 November 2010 / Antony Corsi , Lista M Cannon
Issue: 7440 / Categories: Opinion , Limitation
printer mail-detail

The 2011 litigation road map

One of the key findings of our seventh Litigation Trends Survey is the extent to which UK businesses have faced a marked increase in regulatory scrutiny

One of the key findings of our seventh Litigation Trends Survey is the extent to which UK businesses have faced a marked increase in regulatory scrutiny. One in three UK businesses reported that they faced a regulatory proceeding in the past year, up from 9% in 2009. Twenty per cent of UK respondents cited regulatory matters as one of the three most numerous types of dispute matter pending against them, up from 12% last year and 5% only five years ago.

Of the UK respondents, 31% cited regulatory proceedings as a type of dispute that caused them most concern.

Over a quarter of UK respondents reported employing outside counsel to assist with regulatory investigations over the last year, compared to only 17% in 2009. This increase was noted across all businesses, regardless of size.

In an era of international regulatory co-operation, the survey

If you are not a subscriber, subscribe now to read this content
If you are already a subscriber sign in
...or Register for two weeks' free access to subscriber content

MOVERS & SHAKERS

NLJ Career Profile: Stephen Ward, The Barrister Group

NLJ Career Profile: Stephen Ward, The Barrister Group

From mowing lawns to life at the Bar: Stephen Ward reflects on an unconventional career

Clarke Willmott—Ben Loosemore

Clarke Willmott—Ben Loosemore

Commercial property partner joins Clarke Willmott in Southampton

Ellisons—Robert Tiffen

Ellisons—Robert Tiffen

Robert Tiffen joins Ellisons as Partner in growing Norwich office

NEWS
The Law Society RFC Festival of Sport returns next month, bringing together legal and financial services professionals for one of the sector’s largest annual sporting events
Legal aid deserts leave almost one in four without adequate access to justice
The Solicitors Regulation Authority (SRA) has warned solicitors and law firms that using artificial intelligence does not alter their professional obligations, amid concerns over inaccurate legal material and client confidentiality
From forgotten interest claims to case-management appeals, a string of procedural developments offers useful—and occasionally cautionary—lessons for practitioners

Jonathan Fisher KC highlights that it now accounts for around 40% of criminal offences, with roughly 70% involving technology, and argues that the UK cannot simply prosecute its way out of the problem. Detection, investigation and prosecution all require improvement, while different fraud types demand tailored responses.

back-to-top-scroll