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Economic Crime and Corporate Transparency Act

Before the UK's new failure to prevent fraud offence comes into force, organisations will need to review their policies and procedures.   The scope of the offence is wide and can extend beyond the UK.  Through our virtual pop-up sessions, we are happy to discuss the offence and what it will mean in practice for your organisation. 

Discuss a range of key topics, including: 

  • Who must comply
  • What it means for organisations outside the UK
  • Whether compliance is likely to become a contractual requirement when dealing with UK companies
  • What compliance might look like for your organisation
  • The timeline of steps required to ensure compliance

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How it works

To help you make the most of the session, we like to ask a few questions to get to know more about you and your business, which is all captured in the form below. After submitting your virtual pop-up request, we will be in touch to confirm the timeslot for your call.

Book Now

Book now

Key Contacts

Alison Geary

Partner

Johanna Walsh

Partner

Matthew Ewens

Partner

Celia Marr

Managing Associate

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