Dispute resolution

Corporate crime: significant changes coming to the enforcement landscape

Published on 25th Oct 2023


In this video, our Head of Business Crime Jeremy Summers, talks through the changes coming to the corporate criminal enforcement regime in the UK.  These changes - the most significant in recent decades – include the incoming failure to prevent fraud offence and a change to the controlling mind test , which will enable the actions of senior managers to create criminal liability for their business.  Jeremy takes us through the changes, and explains some of the key considerations for businesses.


* This article is current as of the date of its publication and does not necessarily reflect the present state of the law or relevant regulation.

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