Saudi Arabia is currently the focus of the world’s construction industry. Approximately USD 1.8 Trillion worth of projects have been approved or…
Welcome to the latest edition of the HFW Global Investigations and White Collar Defence bulletin.
Welcome to the latest edition of the HFW Global Investigations and White Collar Defence bulletin.
As we near the end of H1 of 2025, we reflect on the latest investigations and white collar news, give our insight into the Government’s sanctions…
On 15 May 2025, the UK Government published a policy paper from its cross-government review of UK sanctions implementation and enforcement. The…
HFW advises UBS Switzerland AG on its USD 400m credit facility for Swiss cotton and cocoa trader Paul Reinhart AG
On 1 July 2025, Dubai Multi Commodities Centre issued a notification to members informing them that all companies engaging in certain “insurance…
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In line with the increasing economic importance of the KSA insurance and reinsurance industry, and in keeping with the Insurance Authority’s aims…
The European Commission has published its proposal for an EU Space Act: a promising instrument for the harmonisation of space policy and…
In this edition, we feature two articles on sustainability and two on fraud.
Welcome to the July 2025 HFW Commodities bulletin.
Sustainable finance offers real opportunities for agri-commodity traders to access capital, often on more favourable terms, while aligning…
Like many countries around the world, Australia is striving both to transition to net zero emissions and to ensure security of supply of energy and…
On 1 September 2025, a new corporate offence of failure to prevent fraud will come into effect in the UK. Given that the commodities sector is…
In a unanimous landmark judgment, the UK Supreme Court has confirmed that liability for fraudulent trading under s.213 of the Insolvency Act 1986…