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This week saw the government's long-awaited introduction of a proposed new offence of failure to prevent fraud. There has been a long-standing debate in the UK regarding the desirability of reform to corporate criminal liability which culminated in an assurance by  Security Minister Tom Tugendhat MP earlier this year that the Government would introduce a proposed "failure to prevent" offence during the progress through the House of Lords of the existing Economic Crime and Corporate Transparency Bill. That offence, which focuses on the failure to prevent fraud, is contained in amendments to the Bill which were proposed on 11 April 2023. In this briefing, we take a first look at the newly proposed offence and its key elements.

Please read the full briefing here.

 

Susannah Cogman photo

Susannah Cogman

Partner, London

Susannah Cogman
Brian Spiro photo

Brian Spiro

Partner, London

Brian Spiro
Kate Meakin photo

Kate Meakin

Partner, London

Kate Meakin
Robert Hunt photo

Robert Hunt

Partner, London

Robert Hunt
Elizabeth Head photo

Elizabeth Head

Of Counsel, London

Elizabeth Head

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Susannah Cogman photo

Susannah Cogman

Partner, London

Susannah Cogman
Brian Spiro photo

Brian Spiro

Partner, London

Brian Spiro
Kate Meakin photo

Kate Meakin

Partner, London

Kate Meakin
Robert Hunt photo

Robert Hunt

Partner, London

Robert Hunt
Elizabeth Head photo

Elizabeth Head

Of Counsel, London

Elizabeth Head
Susannah Cogman Brian Spiro Kate Meakin Robert Hunt Elizabeth Head