Mishcon de Reya page structure
Site header
Menu
Main content section

Investigations and intelligence updates

Issue 10: May 2025

Investigations and intelligence updates

Editor's note

Emeric Bernard-Jones

Welcome to our 10th edition of Investigations and intelligence updates, our monthly publication.

Hostile state activity in the UK is escalating in scale, audacity, and strategic intent.  

This month’s intelligence and investigations update reads like a John Le Carré novel - with two major espionage cases breaking across the UK. 

First, a network of Bulgarian nationals were convicted of operating a covert Russian spy ring out of 33-bedroom guesthouse in Great Yarmouth and just weeks later: three Iranian nationals were charged under the UK’s new National Security Act, accused of targeting exiled journalists from Iran International with surveillance and plans for violence. 

In both cases, our assessment is the same: these are not isolated incidents. They form part of a broader trend in which foreign actors use covert tactics to monitor dissidents, manipulate public discourse, and undermine democratic institutions - exploiting gaps in the UK’s regulatory and legal frameworks to do so. 

We unpack it all in this month’s edition - plus additional insights into the disbanding of PKK and an overview of Hatch Bank reprimanding over lapses in their AML processes. 

News
Abstract white architecture

Hatch Bank enters into consent order

Hatch Bank, a California institution specializing in Banking-as-a-Service (BaaS), entered into a consent order, a binding document made by a court that formalises an agreement between parties, with the California Department of Financial Protection and Innovation (DFPI) to drastically change and improve their Risk Assessment and Know Your Customer (KYC) practices.

News
a black background with a white stripe

Iranian spy plot foiled in the UK

In May 2025, UK authorities charged three Iranian nationals—Mostafa Sepahvand, Farhad Javadi Manesh, and Shapoor Qalehali Khani Noori—with espionage offences under the National Security Act.

Subscribe

Never miss a publication by signing up to our mailing list

Investigations and intelligence updates Issues

How can we help you?
Help

How can we help you?

Subscribe: I'd like to keep in touch

If your enquiry is urgent please call +44 20 3321 7000

Crisis Hotline

I'm a client

I'm looking for advice

Something else