Fraud Intelligence
The future has arrived for corporate criminal liability in the UK
After several years of discussion and consultation, the UK Government has passed the Economic Crime and Corporate Transparency Act, which presents landmark reform of corporate criminal liability in the UK. White & Case partners Jonah Anderson and Anneka Randhawa and associates Ed Pearson and Mhairi Fraser work through the changes and implications.
Jonah Anderson (+44 (0)20 7532 2293, jonah.anderson@whitecase.com) and Anneka Randhawa (+44 (0)20 7532 1521, anneka.randhawa@whitecase.com) are partners and Ed Pearson (+44 (0)20 7532 1822, ed.pearson@whitecase.com) and Mhairi Fraser (+44 (0)20 7532 1309, mhairi.fraser@whitecase.com) associates at White & Case LLP. Any views expressed in this publication are strictly those of the authors and should not be attributed in any way to White & Case LLP.