The Crime & Policing Bill — proposals to expand corporate criminal liability

We explore the implications of extending liability beyond economic crimes to all criminal offences and outline six practical steps to prepare.
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We explore the implications of extending liability beyond economic crimes to all criminal offences and outline six practical steps to prepare.

From 1 September 2025, large organisations will be criminally liable if they fail to prevent fraudulent behaviour committed by an ‘associated person’.

What is a dawn raid? What happens when it all goes wrong? Get practical guidance for any business from our corporate defence experts.

Our corporate defence & compliance team present a guide to criminal liability — what your business needs to know.