United Kingdom: Corporate Crime

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Article
UK Criminal Attribution Is Live: What Private Credit Firms Must Do
The Crime and Policing Act 2026 introduces a universal senior manager attribution test that holds organizations criminally liable for offenses committed by their senior managers. This regime, already in effect since June 2026, poses significant risks for private credit managers whose senior personnel are directly involved in deal approval, portfolio monitoring, and workout activities across UK-connected transactions.
United Kingdom Criminal
D
Dechert
Article
New Law Introduces New Responsibilities For Companies And Partnerships
The Crime and Policing Act 2026 introduces sweeping changes to corporate criminal liability in the UK, making companies accountable for offences committed by senior managers across all areas of business operations. How should businesses identify at-risk personnel and implement compliance measures to protect against potential criminal prosecution, regulatory investigations, and reputational damage?
United Kingdom Commercial
GP
Giambrone & Partners
Article
The Crime And Policing Act 2026: From Theory To Exposure
The UK Crime and Policing Act 2026 introduces automatic corporate criminal liability through section 250, eliminating traditional defences when senior managers commit offences. Through three detailed case studies spanning technology, manufacturing, and international finance, this analysis demonstrates how organisations across sectors now face unprecedented exposure for conduct ranging from computer misuse to cartel behaviour, regardless of their compliance frameworks or geographic location.
United Kingdom Criminal
D
Dechert
Article
Senior Managers In The Spotlight: The Crime And Policing Act 2026 And Corporate Criminal Exposure
The Crime and Policing Act 2026 introduces Section 250, fundamentally transforming UK corporate criminal liability by replacing the narrow "identification doctrine" with a broad attribution principle that holds organisations accountable for criminal offences committed by senior managers. This sweeping reform extends beyond economic crimes to encompass the full spectrum of criminal offences, significantly lowering the threshold for corporate prosecution. Financial services firms face heightened exposure as t
United Kingdom Criminal
KM
Katten Muchin Rosenman LLP
Article
The Crime And Policing Act 2026: Expanding Corporate Criminal Liability Beyond Economic Crime
The Crime and Policing Act 2026 introduces a sweeping expansion of corporate criminal liability in the UK, extending the reformed identification doctrine to all criminal offences beyond economic crime. This fundamental shift means organisations can now be held liable when senior managers commit any criminal offence within their authority, with no reasonable procedures defence available.
United Kingdom Criminal
TS
Travers Smith LLP
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