This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 8860726.
Prosecution and the reasonable prevention procedures defence
The two new corporate offences introduced by the Act represent an expansion of the UK’s ‘failure to prevent’ model of criminal liability. The offences have attracted much attention but the circumstances in which they are likely to be prosecuted merit careful consideration along with the mechanics of the single defence available to any company or partnership that is ultimately prosecuted.
The rest of this document is only available to i-law.com online
If you are already a subscriber, please enter your details below to log in.