Published 7 days ago • loading... • Updated 4 days ago

UK Crime And Policing Bill: New Measures To Facilitate Prosecution Of Companies And High-Net-Worth Individuals. - Conventus Law

Summary by Conventus Law

UK Crime And Policing Bill: New Measures To Facilitate Prosecution Of Companies And High-Net-Worth Individuals. Legal News and Analysis - United Kingdom - Regulatory & Compliance, White Collar Crime - Conventus Law

This story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.

2 Articles

All

Left

Center

Right

vinciworks.com

Senior managers to be liable for all criminal offences under Crime and Policing Bill 2025

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) made a significant change to corporate liability in the UK when it became law. Before ECCTA, prosecutors had to prove the “directing mind and will” of a company was behind any kind of wrongdoing to hold the corporate entity criminally liable.After ECCTA, any “senior manager” who has engaged in criminality on certain economic crimes listed under Schedule 12 of ECCTA. These are fraud, …

4 days ago

Read Full Article