UK Implementation of Pillar 2 Model Rules

April 05, 2024—Pillar 2 rules ensure that multinational enterprises/groups (“MNEs”) pay a global minimum tax which combines domestic and international tax mechanisms.

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European Insurance M&A Barometer Report 2023

March 25, 2024—The European Insurance M&A Barometer Report 2023 reviews EU insurance deal activity, the M&A market and major deals and players shaping the landscape.

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Operational Resilience: Are You Ready and Seizing the Opportunities?

March 19, 2024—Financial firms must ensure compliance with operational resilience regulations by Jan 2025 for EU and March 2025 for UK. Are you prepared?

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FTI Consulting Financial Crime Data Review Brochure

February 28, 2024—Our Financial Crime Data Review is a web-based, customisable analytics and case management review tool designed for efficient and secure decision-making.

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Implementing Consumer Duty for Closed Book Products – Are you Prepared?

February 21, 2024—The upcoming FCA July 2024 deadline for closed-book products and services means banks need to adapt to regulatory expectations for consumer-centric operations.

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2024 Special Situations Investor Survey

February 12, 2024—Insights reflect on distressed deal activity during 2023 and explore whether turbulence will create a platform for more special situation opportunities.

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FCA Issues Further Market Watch on Flying and Printing

February 08, 2024—Financial Conduct Authority issued market watch on firms flying prices and printing trades. The regulator warns against market abuse and misconduct.

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UK Entity of a Global Electronic Money Institution

February 06, 2024—FTI Consulting worked on a major governance, risk and compliance remediation programme for an electronic money institution studying their Skilled Persons Review

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Payment Firms Under Scrutiny

January 19, 2024—Explore FCA's scrutiny on payment firms, uncover concerns, safeguard trust, & get expert guidance for navigating changes in this dynamic regulatory landscape.

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FCA Announces Work in the Motor Finance Market

January 18, 2024—Our FTI Consulting experts are adept at enhancing customer duty frameworks, ensuring your firm complies with regulations and standards for ethical financing.

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Rising to the Challenge

January 09, 2024—Ransomware threats surge, evolving from file encryption to triple extortion. Increasing frequency and severity demand heightened cybersecurity measures.

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Bridging the Gap Between Artificial Intelligence Implementation, Governance and Democracy: An Operational and Regulatory Perspective

January 08, 2024—Technologies, including generative AI tools, are reshaping industries and prompting leaders to explore AI's potential to create a competitive advantage.

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The Power of Positive Paranoia: A Key Trait for Every CEO and General Counsel in 2024

December 15, 2023—Discover how a positive paranoia doctrine can help CEOs and general counsel better navigate black swan events and unpredictable market shocks in the year ahead.

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The Building Blocks of a Successful Contingency Plan

December 05, 2023—The key methods that can be used to manage uncertainty in construction projects to create contingency plans for operational, strategic and commercial advantage.

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Traded Debt Pricing

November 14, 2023—The report outlines the key considerations for adopting traded debt prices as valuation benchmarks and highlights their potential limitations.

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Construction Damages: The Rectification of Defects and Issues Surrounding Betterment

November 13, 2023—Defects are a leading cause of disputes. Craig Ballantyne reviews case law to highlight when betterment can be accounted for and how it should be assessed.

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Reflections on Growing Workforce Headwinds

October 20, 2023—A confluence of post-pandemic economic and job market trends has forced companies in labour-heavy industries into a complex operating environment.

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Harnessing the Power of AI for Construction Disputes

October 13, 2023—The impact of artificial intelligence on the construction industry and its potential to drive efficiency, safety, sustainability, and dispute resolution.

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Are Europe’s Financial Firms Change-Takers or Change-Makers?

October 04, 2023—A question posed by Eric Usher, Head of the United Nations Environment Programme Finance Initiative at the initiative’s European Roundtable in Madrid.

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UK-Luxembourg Double Taxation Agreement

September 27, 2023—Luxembourg Parliament ratified the long-awaited updated UK-Luxembourg Double Taxation Agreement, which aligns the treaty with the majority of other countries.

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Payment Firms Under the Microscope – Do Your Financial Crime Controls Stand Up to Regulatory Scrutiny?

September 22, 2023—EU and UK regulatory publications indicate focus on the financial crime risks within the payments sector. Find out how FTI Consulting can help your firm.

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Creating a Sense of Urgency

September 04, 2023—Why uncertainty management needs to move up the priority list of project stakeholders and how to better manage emerging risks.

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A Moment of Truth for UK Online Gambling Operators

August 18, 2023—UK online gambling must prepare for regulatory changes by improving safer gambling and anti-money laundering processes, people, and tech.

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HMRC v Part 26A: Can You Cram the Crown?

August 14, 2023—A number of companies, lenders, and advisors must exercise caution when trying to impose cram down on HRMC via a Part 26A Restructuring Plan.

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Untangling the Knots: Navigating Disputes Arising From Complex Financial Instruments

July 14, 2023—Expertise in financial instruments, markets, risk management, valuation, and regulations are vital for resolving disputes around complex financial instruments.

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A New Era of Risk: Data Privacy Across the Enterprise

July 13, 2023—This article discusses the findings relating to data privacy and how data privacy has become a central risk focus across nearly every organisation.

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The General Counsel Report 2023

July 06, 2023—In the 2023 General Counsel Report, in-house counsel explore how they've been required to reinvent their roles and become strategic business partners.

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Bidding Considerations for AR5

June 16, 2023—The UK wants to maintain its historical lead in the offshore wind (“OSW”) industry with a stated ambition to develop 50 GW of capacity by 2030.

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Not Bearish On Audit Clauses

May 09, 2023—Audit clauses are exercised daily. They are often very brief – less than a hundred words is typical. Pixdene v Paddington is a rare case.

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The First Year Allowance Full Expensing

May 09, 2023—Tax experts at FTI Consulting in London, England review the new deduction and highlight the key technical and practical points for businesses.

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Employment Tax Year End Overview

April 21, 2023—The new tax year 2023/24 commenced on 6 April 2023. There are numerous reporting deadlines and key dates for employers to remember.

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Getting the Fourth Industrial Revolution Right

April 11, 2023—How do we maximize the benefits of the dawning digital age? The first step is building the foundation for an open and honest public-private dialogue.

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Regulators Indicate Scrutiny Over Health Tech Advertising

April 05, 2023—In preparation for the increase in FTC oversight on Ad Tech, we offer communications advice for companies while pursuing strategic business objectives.

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European Insurance M&A Barometer Report 2022

April 04, 2023—In FTI Consulting's 2022 European Insurance M&A Barometer, we shine a light on the key trends in the insurance M&A market, its most notable transactions.

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Taking a Fresh Look at the System Value of Nuclear Power Plants

March 29, 2023—As policy momentum for nuclear energy grows in some countries, challenges remain for wider acceptance. Here is a look at the considerations.

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Ethical Use of AI in Insurance Modeling and Decision-Making

March 23, 2023—Regulators are focused on the potential for unintended bias against protected classes of people resulting from AI and machine learning-enabled analytical models.

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2023 Spring Budget Analysis: Corporation Tax

March 15, 2023—An overview of the developments in Corporation Tax announced in the 2023 Spring Budget Analysis.

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2023 Spring Budget Analysis: Life Sciences

March 15, 2023—An overview of the developments in Life Sciences announced in the 2023 Spring Budget Analysis.

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2023 Spring Budget Analysis: Real Estate

March 15, 2023—An overview of the developments in Real Estate announced in the 2023 Spring Budget Analysis.

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2023 Spring Budget Analysis: Employment Tax and Reward

March 15, 2023—An overview of the developments in Employment Tax and Reward announced in the 2023 Spring Budget Analysis.

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Data Fabric: Embrace the Evolution of Data

March 01, 2023—A data fabric could be a solution to simplify data access and elevate the associated value, but what is it and how can businesses successfully implement?

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10 Cyber Risks and Realities We’re Seeing This Year — And Beyond

February 24, 2023—Threat actors, new communication demands on CISOs, regulations rising . . . these are the must-watch trends affecting your company’s cybersecurity posture

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Pro Bono: Helping NHS England and NHS Improvement Communicate During A Pandemic

February 23, 2023—During COVID-19, NHS hospitals were overwhelmed. FTI Consulting worked alongside the NHS to facilitate broadcast network requests for access to ICU wards.

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Luxury Goods and Financial Crime: Patchwork Laws Cost Brands a Pretty Penny

February 17, 2023—Anti-money laundering agencies are stepping up oversight of luxury goods sales. Here’s where brands and dealers should be paying attention.

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Distressed Sale Discounts

February 06, 2023—Distressed sale discounts have a material impact on the conclusions of valuations performed in restructuring contexts. Our experts highlight the key factors.

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The Use of Statistical Samples in Commercial Disputes

January 24, 2023—What do legal practitioners need to know about sampling? How can samples be used to their full potential, while avoiding common pitfalls?

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Assessing a ‘Modern’ DCF Valuation

January 05, 2023—FTI Consulting’s Stuart Amor, Jose Alzate and Thomas Maassen discuss factors to consider when evaluating a ‘Modern’ DCF valuation in a new article.

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Managing Threat of Contagion in UK Energy Markets

December 08, 2022—How governments, energy firms and traders in the United Kingdom respond to the energy crisis in the coming months will impact the energy industry’s future.

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European Insurance M&A Barometer: Q3 2022 Update

December 01, 2022—Key Q3 2022 update on the European Insurance M&A market. Deal volumes declined, with 76 announced transactions versus 110 in Q2 and 106 in Q1.

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The Art and Science Behind Damages in Investment Management Disputes

November 22, 2022—In this article we discuss how challenging it is for an expert to compute reliable damages figures in the context of investment management disputes.

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Mitigating Artificial Intelligence Bias Risk in Preparation for EU Regulation

November 22, 2022—What will the European Union’s draft Artificial Intelligence Act mean for businesses and why you need to get ready. It’s not just the financial penalties.

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CFOs Hold the Key to Unlocking ESG Value

November 02, 2022—ESG is now a priority of many corporate leadership teams, playing an important part in a company’s financial reporting, risk management and corporate messaging.

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The Good News and the Not So Good News About Reporting Requirements Under DORA

November 02, 2022—European financial services firms, and third-party providers, must soon meet the EU’s new cybersecurity and information and intelligence sharing statutes.

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Following the Treasure Trail: Luxury Goods and Financial Crime

November 01, 2022—Money laundering and tax/sanction evasion through the use of luxury goods is increasing, revealing a connection between crime and the luxury sector.

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Managed Review and Predictive Coding in High-Stakes Disclosures

October 24, 2022—Leveraging FTI Technology’s combined expertise in advanced analytics, predicting coding and managed review for a complex case for a pharmaceutical client.

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Africa Must Chart Its Sustainability Ambitions at COP27

October 21, 2022—Nearly one year on, as we turn our attention to COP27 – progress remains challenging, despite the increasingly constrained timeframe for action.

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Managing Risk: Understanding Your Firm’s Obligations Under DORA

October 19, 2022—European financial services firms will have less than 24 months to comply with the European Commission’s new cybersecurity requirements.

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Sovereign Wealth Funds Consultation

October 10, 2022—The UK Government’s consultation period on the reform of sovereign immunity from direct taxation closed with FTI Consulting involved in discussions.

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BIM: Getting started on the 4D planning journey

September 29, 2022—Modelling technology is gaining popularity in the construction sector, but 4D planning lags behind. In this article, Stephen Podesta discusses why.

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Avoid Contributing to Ecocide – Know Your Supply Chain

September 29, 2022—Sustainability is on the agenda for businesses around the world. Inadvertently breaching regulations via supply chain could damage businesses reputations.

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An Unusual Defence to a Smash and Grab Adjudication

September 29, 2022—The construction industry is often faced with ambitious time schedules and limited budgets, making steady cash flow an important element of any project.

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UK Tax: 2022 Government Growth Plan Announcement

September 23, 2022—As a recession looms, FTI Consulting's Tax experts take a closer look at the key changes announced in the 2022 Government Growth Plan.

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Building Effective Cybersecurity Governance

September 16, 2022—Digitalisation has changed the way companies operate and given rise to an evolving set of risks that companies must prepare for – cybersecurity risks.

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What You May Not Know About DORA — But Should

August 29, 2023—European financial services firms will have less than 24 months to comply with the European Council’s Digital Operational Resilience Act once it’s formalized later this year.

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Draft Legislation on the UK Transfer Pricing Documentation Requirements

August 26, 2022—Our experts summarise the key changes and challenges to businesses affected by the draft legislation on UK transfer pricing documentation requirements.

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European Insurance M&A Barometer: Q2 2022 Update

August 16, 2022—Key Q2 2022 update on the European Insurance M&A market

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The Impact of Sanctions Against Russia on European Wholesale Energy Markets

August 03, 2022—Our experts assess the most significant risks in the current energy landscape in Europe and what companies can do to avoid an energy crisis.

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Whistleblowing Channels: An Opportunity To Transform Corporate Culture

August 03, 2022—Whistleblowing represents an important process for companies to prevent and detect breaches. In the reporting process, protecting whistleblowers is a priority.

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Leveraging the Tools of Data Analytics to Support Local Community Voluntary Services

June 28, 2022—FTI Consulting’s Data and Analytics team helped Community Southwark improve their data analysis processes, enabling them to serve more effectively.

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The UK Hydrogen Economy: Policy Announcements Support a 10GW Ambition

June 24, 2022—We explore the UK government’s hydrogen ambitions via their financial support mechanisms. We show the cost of generating low-carbon hydrogen in the UK.

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The Medical Device Regulation (“MDR”)

June 20, 2022—How will Medical Device Regulation (“MDR”) impact your business and what are the key changes you need to be aware of to transition successfully by May 2024?

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Inflation Is Raging, Rates Are Rising and Markets Are Reeling. Where Are All the Bankruptcies?

June 17, 2022—Given the weakening economic backdrop, it seems fair to ask why corporate bankruptcy filings remain so tame nearly halfway through the year.

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Rising Energy Prices May Shock the Bottom Line of Colocation Providers

May 25, 2022—A multitude of factors combined to impact energy prices, and those factors provide lessons about energy price considerations for data center owners.

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New LNG Regasification Terminals in Europe

May 24, 2022—Liquefied Natural Gas (LNG) appears to be a solution for many European countries to diversify natural gas supply and cut reliance on Russian gas.

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European Insurance M&A Barometer: Q1 2022 Update

May 24, 2022—The first quarter of 2022 saw a relative slowdown in European insurance M&A deal volumes relative to Q1 2021, but a total deal count notably above Q1 2020.

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UK Challenger Banks Face Increased Responsibility to Manage Financial Crime

May 23, 2022—Most players won’t be bound in red tape and bogged down with multi-layered governance and processes as they already have a strong infrastructure in place.

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Design and Delivery of Fully Automated Customer Onboarding for Major Global Bank

May 12, 2022—We created a vision for the customer onboarding journey that joined together financial crime technology covering ID&V and automated customer risk scoring.

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End-to-End Assessment of Global Financial Crime Framework for One of the Largest UK Inbound Banks

May 12, 2022—We led the review of a highly fragmented framework of multiple operating models, systems and controls covering the various underlying business units.

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Redesigning a Major European Regulator’s AML/CFT Supervision in Line With International Best Practice

May 12, 2022—We redesigned their overall approach to supervision, including a new handbook for all inspection types and a data-driven dashboard.

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Electric Vehicle Total Cost of Ownership: Cost Parity Propelled by Conflict in Ukraine

May 04, 2022—Current events may ultimately prove to be a catalyst for accelerated EV adoption, as they are reminding us of the geopolitical dependencies of gasoline.

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Steaking a Claim on Meat and Dairy Brands

May 02, 2022—Our Strategic Communications team examine livestock industries’ campaign to prevent attempts to deceive consumers into eating meat that isn’t meat.

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EU Sanctions Developments on Russia/Ukraine

April 21, 2022—Since 2014, the European Union (“EU”) has progressively imposed restrictive measures against Russia in response to the illegal annexation of Crimea.

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Maximising the Impact of the UK’s Net-Zero Strategy

March 30, 2022—In an article for Risk & Compliance magazine, FTI Consulting’s Andrew Durant and Piers Rake discuss the emerging threat of green fraud.

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The Global Threat of Green Fraud

March 29, 2022—Not all of the hands reaching out for a share of government-funded net zero initiatives are clean. Here is how fraudsters threaten the system

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Europe Can Cease Its Reliance on Russian Gas Imports by the End of 2025

March 23, 2022—In this white paper, we look at the review of recent European gas prices, and our analysis of the possible European gas supply and demand evolutions.

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Wrapping Up the Deals: 2021 European Insurance M&A Barometer

March 23, 2022—FTI Consulting’s inaugural European Insurance report shines a light on the key trends in the M&A market, the notable transactions and the players to watch.

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Buy Now, Pay Never?: Fraud and Financial Crime Risks in the BNPL Sector

March 14, 2022—During the pandemic, ‘Buy Now Pay Later’ (BNPL) services allowing consumers to spread payments over several interest-free instalments, enjoyed growth.

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The Case for Energy Transition is Stronger Than Ever

March 09, 2022—Several nations have levied sanctions against Russia and analysts say it's a matter of time before sanctions are imposed on Russian energy exports.

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Green and Digital Transitions: EU Regulation Impact in Spain

February 22, 2022—The year 2022 will bring about a regulatory tsunami, especially on the green and digital transitions, for companies operating in the European Union.

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The EU Taxonomy: Shaping the Future of Reporting

February 15, 2022—The EU Taxonomy marks a shift towards mandatory sustainability reporting but offers an opportunity for companies to demonstrate sustainability leadership.

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Gone Bust? The Crisis in Britain’s Energy Supply Market

February 04, 2022—A steep increase in natural gas and electricity prices has led to the collapse of many energy suppliers in Britain. We discuss the underlying reasons.

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Combatting Modern Slavery and Human Trafficking

January 11, 2022—Nicola Cobb from FTI Consulting's Forensic Accounting team discusses how companies can reap the benefits of managing modern slavery effectively.

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Emerging Danger – A New Net Zero Industry?

January 11, 2022—In this report, FTI Consulting's experts outline the scale of the green fraud problem and essential actions for public and private sectors.

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A Spotlight on Construction Project Management

November 23, 2021—In this ‘Ask the Expert’ article, we speak to Javier H. Hernández, a Senior Director in London, about the latest trends in construction project management.

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The Mainstreaming of ESG Investing Through Policymaking

November 22, 2021—ESG will evidently only continue to grow in importance. Staying on top of developments with one eye on the global horizon is the way to remain competitive.

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Unlocking the Power of Truly Responsible Investment

October 28, 2021—Green investments are a smaller proportion of insurers’ assets then they would like. In anticipation of COP26, we discuss why, and suggest remedial steps.

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Driving Transformation in the Insurance Sector Through Trusted Data and Technology

September 20, 2021—In an expert forum with Risk & Compliance magazine, FTI Consulting discusses transformation in the insurance sector through trusted data and technology.

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EU Export Controls on Dual-Use Goods: The Latest Update

September 10, 2021—FTI Consulting’s Export Controls, Trade & Sanctions team outline the practical business implications of the EU dual-use regulation 2021.

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Debt Restructuring: Deemed Releases

July 06, 2021—In this article Paul Pritchard, of our European Tax Advisory team discusses how the deemed release rules apply to transactions in debt rights.

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What Companies Need to Know About the ADGM Data Protection Regulation

June 16, 2021—The Abu Dhabi Global Markets (ADGM) passed the Data Protection Regulation (DPR2021) which bares resemblance to the EU GDPR, and the U.K. GDPR specifically.

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The Label Wars Clash EU

June 11, 2021—The European Commission announced the implementation of a mandatory front-of-pack nutrition labelling that must be in the market before the end of 2022.

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Debt Restructuring: Releases

May 24, 2021—Paul Pritchard, Managing Director of the European Tax Advisory team discusses the key considerations for UK tax treatment of debt restructuring releases.

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Proving COVID-19 Related Time Claims

May 11, 2021—COVID-19 has led to widespread disruption. Whilst the construction industry has remained active, it has not been immune to this upheaval.

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European Airline: Hedge Book Analysis and Restructuring

April 08, 2021—A European airline was facing a liquidity crisis The FTI Consulting team advised on its restructuring of its jet fuel derivatives hedge portfolio.

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Workforce: Driving Value Through Disclosure

March 23, 2021—As companies grapple with how to address the UK reglatory landscape changing, there is an opportunity to leverage the Workforce Disclosure Initiative.

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Can Data Privacy Be a Competitive Advantage?

March 12, 2021—The ambiguity around protecting data and regulatory compliance creates a tension for companies that they must navigate to stay competitive.

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Operational and Financial Resilience: Managing Tax Risk on Emerging from COVID-19

March 01, 2021—Our experts examine the tax challenges businesses will face following COVID-19. The full scale of the impending financial crisis is not yet known.

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Electricity Interconnection

February 03, 2021—European countries have expressed an ambition to achieve Net Zero emissions targets by 2050. However, such ambitions pose challenges to the power markets.

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LIBOR: The Final Countdown?

February 01, 2021—A technical overview of the various challenges and risks associated with benchmarking and the transition out of LIBOR to alternate fallback rates.

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EPPM for a Multi-Billion Dollar Plant in EMEA

January 26, 2021—The FTI Consulting’s Asset Lifecycle Management team offers a case study for EPPM implementation for a major technology project in EMEA.

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LNG Contract Renegotiation

November 11, 2020—FTI Consulting was retained by an LNG producer to conduct an assessment of the value of gas in the destination market and the value of LNG flexibility.

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Building Back Better: Real Estate in the Wake of COVID-19 and the European Green Deal

November 10, 2020—It has long been known that a significant majority of Europe’s buildings are not fit for purpose in a world of accelerating climate change.

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LNG Terminal’s Short-Term Flexibility Value

November 10, 2020—FTI Consulting assisted a capacity holder at a European LNG terminal who wanted to use its LNG terminal capacity towards its security of supply obligation.

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Are Connected Medical Devices Leaving Your Hospital’s Doors Wide Open?

October 22, 2020—Internet-connected healthcare devices, ubiquitous in hospitals, are vulnerable. Here’s how hospitals can keep their networks secure and patients safe.

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Climate Emergency: Europe is Prepared to Fight for Change, but is It Ready to Adapt?

August 26, 2020—Europe is at the forefront of the fight against climate change and decrease of greenhouse gas emissions. However, this is only one half of the challenge.

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