Lee Roach
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leeroach.bsky.social
Lee Roach
@leeroach.bsky.social
This Bluesky account accompanies my Company Law textbook, published by Oxford University Press. Provides Company Law and Corporate Governance updates. Third edition due in April 2026.
National Crime Agency recovers £20 million in assets (including three dinosaur skeletons worth over £12 million) under the Proceeds of Crime Act 2002 for money laundering breaches www.nationalcrimeagency.gov.uk/news/dinosau...
Dinosaur bones forfeited to settle Unexplained Wealth Order case
The NCA has reached a settlement with a Chinese national to recover assets worth more than £20m, including three dinosaur fossils and London property, deemed to represent the proceeds of crime.
www.nationalcrimeagency.gov.uk
November 21, 2025 at 2:59 PM
FRC publishes a report to support signatories as they prepare to apply the UK Stewardship Code 2026 www.frc.org.uk/news-and-eve...
FRC review helps Stewardship Code signatories prepare for streamlined reporting requirements under the new Code
The Financial Reporting Council (FRC) has today published a report to support signatories as they prepare to apply to the updated Code, which takes effect from 1 January 2026.
www.frc.org.uk
November 21, 2025 at 2:51 PM
Government responds to its consultation on Reform of the Anti-Money Laundering and CounterTerrorism Financing Supervision Regime www.gov.uk/government/c...
November 21, 2025 at 2:49 PM
The abolition of the the requirement for companies to keep a register of directors, register of directors’ residential addresses, register of secretaries or PSC register has now come into effect.
November 21, 2025 at 2:42 PM
The rules regarding mandatory identification verification with Companies House are now in effect www.gov.uk/guidance/whe...
When you need to verify your identity for Companies House
When you need to verify depends on your role, and when you started that role.
www.gov.uk
November 21, 2025 at 2:37 PM
FCA imposes a financial penalty upon an individual for insider dealing under UK MAR www.fca.org.uk/publication/...
www.fca.org.uk
November 21, 2025 at 2:36 PM
High Court considers the international effectiveness of schemes of arrangement under Pts 26 and 26A caselaw.nationalarchives.gov.uk/ewhc/ch/2025...
Standard Profil Automotive GmbH, Re - Find Case Law - The National Archives
caselaw.nationalarchives.gov.uk
November 21, 2025 at 2:28 PM
Most restructuring plans tend to be used by larger companies, but here is a rare example of a small company successfully using a restructuring plan caselaw.nationalarchives.gov.uk/ewhc/ch/2025...
DSTBTD Limited, Re - Find Case Law - The National Archives
caselaw.nationalarchives.gov.uk
November 21, 2025 at 2:25 PM
High Court approves Poundland's restructuring plan caselaw.nationalarchives.gov.uk/ewhc/ch/2025...
Poundland Limited, Re - Find Case Law - The National Archives
caselaw.nationalarchives.gov.uk
November 21, 2025 at 12:57 PM
High Court provides guidance on when ad administrator's fees can be challenged caselaw.nationalarchives.gov.uk/ewhc/ch/2025...
Laurence Pagden & Anor v Craig Andrew Ridgley - Find Case Law - The National Archives
caselaw.nationalarchives.gov.uk
November 21, 2025 at 12:52 PM
The Railways Bill has been introduced into Parliament bills.parliament.uk/bills/4030
Railways Bill - Parliamentary Bills - UK Parliament
Current version of Railways Bill with latest news, sponsors, and progress through Houses
bills.parliament.uk
November 6, 2025 at 1:54 PM
Companies House announces changes to its fees effective from the 1 February 2026 www.gov.uk/government/n...
Companies House fees are changing from 1 February 2026
We review our fees every year to make sure they’re set at the right level and reflect the cost of delivering our services.
www.gov.uk
November 5, 2025 at 9:19 AM
Ahead of the formal introduction of identity verification, the government announces that over one million people have already verified their identity early www.gov.uk/government/n...
One million people verify identity early ahead of Companies House changes
Making the register a more trusted and transparent source of information supports a fairer and safer business environment.
www.gov.uk
November 5, 2025 at 9:17 AM
Following the Phase 1 investigation, theCMA announces that Getty's proposed acquisition of Shutterstock will move to a Phase 2 investigation www.gov.uk/government/n...
Image deal to move to in-depth investigation
Getty’s proposed purchase of Shutterstock will move to an in-depth Phase 2 investigation after the CMA identified potential concerns.
www.gov.uk
November 5, 2025 at 9:12 AM
The Companies and Limited Liability Partnerships
(Annotations, Application and Modification of Company
Law and Consequential Amendments) Regulations 2025 laid before Parliament www.legislation.gov.uk/uksi/2025/11...
www.legislation.gov.uk
November 5, 2025 at 9:09 AM
The Registrar of Companies (Fees) (Amendment) Regulations
2025 laid before Parliament www.legislation.gov.uk/uksi/2025/11...
www.legislation.gov.uk
November 5, 2025 at 9:08 AM
In light of recent cyber-attacks, the government has written to the chairs/CEOs of the UK's largest companies requesting that specified action be taken assets.publishing.service.gov.uk/media/68ecf8...
assets.publishing.service.gov.uk
November 5, 2025 at 9:02 AM
The FCA publishes a review of delayed disclosure of inside information (DDII) notifications under UK MAR www.fca.org.uk/publications...
Primary Market Bulletin 59
Newsletter for primary market participants, October 2025 / No. 59.
www.fca.org.uk
November 5, 2025 at 9:00 AM
FRC publishes guidance to support UK Stewardship Code reporting www.frc.org.uk/news-and-eve...
FRC publishes guidance to support Stewardship Code reporting
The FRC has today published its guidance to the UK Stewardship Code 2026.
www.frc.org.uk
November 5, 2025 at 8:56 AM
High Court provides guidance of claims for dishonest assistance and fraudulent trading caselaw.nationalarchives.gov.uk/ewhc/ch/2025...
Transworld Payment Solutions UK Limited v First Curaçao International Bank N.V. & Anor - Find Case Law - The National Archives
caselaw.nationalarchives.gov.uk
November 5, 2025 at 8:56 AM
The Draft Financial Services and Markets Act 2000
(Regulated Activities) (ESG Ratings) Order 2025 laid before Parliament www.legislation.gov.uk/ukdsi/2025/9...
www.legislation.gov.uk
November 5, 2025 at 8:48 AM
Unfortunately, the Investment Association's public register will soon be discontinued www.theia.org/news/press-r...
Comment on the discontinuation of the Public Register
Commenting on the government’s decision to discontinue the Public Register, Andrew Ninian, Director for Stewardship, Risk and Tax at The Investment Association (IA) said:
www.theia.org
November 5, 2025 at 8:40 AM