The new failure to prevent fraud offence was introduced into the Economic Crime and Corporate Transparency Bill during its progress through the House of Lords. Following our initial briefing regarding the proposed offence, we analyse the latest developments, key elements of the new offence (as currently drafted), areas of ongoing debate, and some practical illustrations of the implications of the new offence for companies who are planning the steps they may need to take in response to the new offence.
Please click here to read our full briefing.
Susannah Cogman
Partner, London
Kate Meakin
Partner, London
Robert Hunt
Partner, London
Elizabeth Head
Of Counsel, London
Eamon McCarthy-Keen
Senior Associate, London
Clara Browne
Associate, London
Key contacts
Susannah Cogman
Partner, London
Kate Meakin
Partner, London
Robert Hunt
Partner, London
Elizabeth Head
Of Counsel, London
Eamon McCarthy-Keen
Senior Associate, London
Clara Browne
Associate, London
Disclaimer
The articles published on this website, current at the dates of publication set out above, are for reference purposes only. They do not constitute legal advice and should not be relied upon as such. Specific legal advice about your specific circumstances should always be sought separately before taking any action.