A major corruption trial against Nigeria's former oil minister, a tax fraud case against a prominent barrister and the prosecution of two men over a cyberattack on London's transport network are among the biggest white-collar cases in 2026 not brought by the Serious Fraud Office.
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WEDNESDAY, JANUARY 7, 2026 Law360 iOS App Law360 Android App Follow Law360 on Facebook Follow Law360 on LinkedIn Follow Law360 on Twitter

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Analysis

The Top Non-SFO Financial Crime Trials To Watch In 2026

By Christopher Crosby

A major corruption trial against Nigeria's former oil minister, a tax fraud case against a prominent barrister and the prosecution of two men over a cyberattack on London's transport network are among the biggest white-collar cases in 2026 not brought by the Serious Fraud Office.

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EU Watchdog Flags Widespread Fund Rule Violations

By Alex Davidson

The European Union's markets watchdog warned Tuesday that fund managers are frequently breaching rules governing the marketing of funds three years after requirements were put in place for a more harmonized approach and four years after guidelines were issued.

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More UK Adults Would Prioritize Pension Savings In 2026

By Dawood Fakhir

The number of working Britons who would increase their pension contributions in 2026 if they reviewed their retirement savings increased by nine percentage points over 2025 in the biggest year-on-year shift in pension behavior, a survey has found.

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LITIGATION

BNP Paribas Estate Agent Faces £8M Negligence Case

By William Janes

Strutt & Parker, an estate agent owned by BNP Paribas, is facing an £8 million ($10.8 million) claim from the trustees of farm land who allege the company and a surveyor negligently undervalued the property, leading to a sale at a significant loss.

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Barclays Settles $643K Fraud Detection Failure Claims

By William Janes

Barclays Bank PLC has settled a $643,000 claim from a Singaporean fire safety company that alleged the bank negligently failed to prevent an elaborate fraud that duped the fire safety business into transferring funds to criminals.

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DEALS

US Investor Amends Terms Of £340M Buy Of Tech Biz Idox

By Najiyya Budaly

U.S. investment firm Long Path Partners has said it will change the mechanism used in its £339.5 million ($460 million) buyout of U.K.-based government software company Idox PLC in order to make it easier for the deal to go ahead.

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Broadstone Helped Steer Record £500M Pension Deals In 2025

By Joel Poultney

Financial services consultancy Broadstone said Tuesday that it helped to steer 36 pension deals worth a record £508 million ($687 million) in 2025, taking the total of transactions completed through its SM&RT Insure service to more than £1 billion.

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LAW FIRMS IN TODAY'S NEWS

4 New Square

Addleshaw Goddard

Birketts LLP

DAC Beachcroft

Essex Court Chambers

Fountain Court Chambers

Kingsley Napley

Kirkland & Ellis

Mills & Reeve

Pinsent Masons

Rahman Ravelli

Reynolds Porter

COMPANIES IN TODAY'S NEWS

Aviva PLC

BDO LLP

BNP Paribas SA

Barclays PLC

Long Path Partners LP

Marks & Spencer

SSM Health Care Corp.

Spotlight on Corruption Ltd.

Sutter Health

GOVERNMENT AGENCIES IN TODAY'S NEWS

European Parliament

European Securities and Markets Authority

European Union

Financial Conduct Authority

HMRC

Internal Revenue Service

National Crime Agency

Serious Fraud Office

The Crown Prosecution Service

Transport for London

U.S. Department of Justice

UK High Court