The Home Office has published guidance on the new corporate criminal offence of ‘Failure to Prevent Fraud’, which comes into force on 1st September 2025. This new law, which was created by the Economic Crime and Corporate Transparency Act 2023, holds large...
London capital and Finance Update We’ve been keeping a close eye on developments in London Capital & Finance PLC scandal. To recap…proceedings began in February into LCF and the ponzi scheme that led to one of the biggest investment firm failings in recent years....
