United Kingdom: Criminal Law

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Non-Crime Hate Incidents: A New Policing Frontier? (21 October 2025)

In a significant policy announcement, the Metropolitan Police have confirmed that they will no longer initiate investigations into so-called non-crime hate incidents (NCHIs) following the high-profile case of Graham?

United Kingdom Criminal

DL

Duncan Lewis & Co Solicitors

Spanish Criminal Law Reform 2025

There are constant changes throughout the world, such as crime rates, that all countries need to monitor to ensure that their criminal procedures and law addresses the issues.

United Kingdom Criminal

GP

Giambrone & Partners

The Failure To Prevent Fraud Offence: Understanding Corporate Liability Under ECCTA 2023

The United Kingdom's Economic Crime and Corporate Transparency Act, 2023 ("ECCTA"), which came into force on December 26, 2023, has introduced a new corporate offence of Failure to Prevent Fraud ("FTPF Offence")...

United Kingdom Criminal

I

CMS INDUSLAW

Two UK Men To Be Sentenced In US Over Multi-Million Dollar Wine Fraud

Two British men will be sentenced in the US next year after admitting their role in a $99 million wine fraud.

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

Failure To Remember: Why Organisations Shouldn't Forget About Bribery And Tax Evasion

United Kingdom Criminal

FA

Foot Anstey Solicitors

Understanding ECCTA: What Is The "Reasonable Procedures" Defence And How Does It Affect Your Contracts?

United Kingdom Criminal

GW

Gowling WLG

From "Paper Tiger" To A Real Bite: Is Your Business Prepared As HMRC Steps Up Enforcement On Tax Evasion Offences

United Kingdom Criminal

KL

Herbert Smith Freehills Kramer LLP

EU's Public Prosecutor Highlights Huge Europe-Wide Tax Fraud

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

UK Financial Crime Reform: What Firms Need To Know

United Kingdom Criminal

PR

Proskauer Rose LLP

Corporate Crime And The Senior Manager Test

United Kingdom Criminal

BS

BCL Solicitors LLP

Danish Tax Authority Settles Huge Cum-Ex Claim

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

SFO Update - 2025 So Far

United Kingdom Criminal

BS

BCL Solicitors LLP

Attempted Murder Acquittal In South London Shooting Case

United Kingdom Criminal

CK

Carson Kaye

Corporate Crime – Failure To Prevent Fraud Offence Now In Force

United Kingdom Criminal

KL

Herbert Smith Freehills Kramer LLP

UK Immigration Salary List 2025

United Kingdom Immigration

RC

Richmond Chambers Immigration Barristers

Video: Licensing Lawyers Visit Derby

United Kingdom IP

RB

Rothera Bray

The Tokenised Future: Unlocking Real-World Assets On The Blockchain

United Kingdom Technology

BL

Barnes Law

Simpler And More Streamlined Sustainability Disclosure For UK Private Fund Managers: Taking Stock And Comparing With The EU

United Kingdom Finance

GP

Goodwin Procter LLP

The Use Of AI By Arbitrators: Exploring The Opportunities And Managing The Risks

United Kingdom Technology

AG

Addleshaw Goddard

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Related Country Guides

Anti-Corruption & Bribery

White Collar Crime, Anti-Corruption & Fraud

Nothing Secret About It – What Do We Now Know About The Chinese Spy Case? A Legal Analysis Without The Politics!

On 7 October 2025 the Director of Public Prosecutions wrote to the Home Affairs and Justice Committees, expanding on the CPS decision to withdraw the April 2024 espionage charges under section 1(1) of the Official Secrets Act 1911 ...

United Kingdom Government

BS

BCL Solicitors LLP

UK Companies House Strikes Non-compliant UK Companies Off Register

The UK National Crime Agency reported, on 16 July, that 11,500 UK companies had been struck off Companies House register over the last year for failure to comply with the Registered Office requirements under the Companies Act 2006.

United Kingdom Commercial

TS

The Sovereign Group

The Failure To Prevent Fraud Offence: Understanding Corporate Liability Under ECCTA 2023

The United Kingdom's Economic Crime and Corporate Transparency Act, 2023 ("ECCTA"), which came into force on December 26, 2023, has introduced a new corporate offence of Failure to Prevent Fraud ("FTPF Offence")...

United Kingdom Criminal

I

CMS INDUSLAW

Two UK Men To Be Sentenced In US Over Multi-Million Dollar Wine Fraud

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

Failure To Remember: Why Organisations Shouldn't Forget About Bribery And Tax Evasion

United Kingdom Criminal

FA

Foot Anstey Solicitors

Understanding ECCTA: What Is The "Reasonable Procedures" Defence And How Does It Affect Your Contracts?

United Kingdom Criminal

GW

Gowling WLG

From "Paper Tiger" To A Real Bite: Is Your Business Prepared As HMRC Steps Up Enforcement On Tax Evasion Offences

United Kingdom Criminal

KL

Herbert Smith Freehills Kramer LLP

Failure To Prevent Fraud Offence: The Private Credit Outlook

United Kingdom Commercial

D

Dechert

The Largest Cryptocurrency Fraud Case Is Heard Is A Court In England And Wales

United Kingdom Technology

GP

Giambrone & Partners

See more

Corporate Crime

Spanish Criminal Law Reform 2025

There are constant changes throughout the world, such as crime rates, that all countries need to monitor to ensure that their criminal procedures and law addresses the issues.

United Kingdom Criminal

GP

Giambrone & Partners

Corporate Crime And The Senior Manager Test

The Crime and Policing Bill 2025 expands liability, raising fresh debates over fairness, corporate culture, and culpability.

United Kingdom Criminal

BS

BCL Solicitors LLP

Corporate Crime – Failure To Prevent Fraud Offence Now In Force

The new corporate offence of failure to prevent fraud came into force on 1 September 2025.

United Kingdom Criminal

KL

Herbert Smith Freehills Kramer LLP

Eye On Economic Crime: New Strict Liability Corporate Criminal Offence Of Failure To Prevent Fraud Comes Into Effect

United Kingdom Criminal

MB

Mayer Brown

New Anti-fraud Laws Come Into Force In The UK On 1 September 2025

United Kingdom Criminal

WL

Withers LLP

UK Authorities Revamp Joint Corporate Prosecution Guidance

United Kingdom Criminal

RG

Ropes & Gray LLP

The Fraud Files Podcast Series

United Kingdom Criminal

KL

Herbert Smith Freehills Kramer LLP

Leveson Report: A Blueprint For A More Efficient And Equitable Criminal Justice System

United Kingdom Criminal

KL

Herbert Smith Freehills Kramer LLP

Shifting The Dial – New SFO Guidance On Corporate Cooperation

European Union Criminal

BS

BCL Solicitors LLP

See more

Crime

Non-Crime Hate Incidents: A New Policing Frontier? (21 October 2025)

In a significant policy announcement, the Metropolitan Police have confirmed that they will no longer initiate investigations into so-called non-crime hate incidents (NCHIs) following the high-profile case of Graham?

United Kingdom Criminal

DL

Duncan Lewis & Co Solicitors

Spanish Criminal Law Reform 2025

There are constant changes throughout the world, such as crime rates, that all countries need to monitor to ensure that their criminal procedures and law addresses the issues.

United Kingdom Criminal

GP

Giambrone & Partners

Two UK Men To Be Sentenced In US Over Multi-Million Dollar Wine Fraud

Two British men will be sentenced in the US next year after admitting their role in a $99 million wine fraud.

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

Failure To Remember: Why Organisations Shouldn't Forget About Bribery And Tax Evasion

United Kingdom Criminal

FA

Foot Anstey Solicitors

Understanding ECCTA: What Is The "Reasonable Procedures" Defence And How Does It Affect Your Contracts?

United Kingdom Criminal

GW

Gowling WLG

Economic Crime And Corporate Transparency Act 2023 — The Radical Reforms To Companies House And Corporate Criminal Liability Explained

United Kingdom Commercial

KL

Herbert Smith Freehills Kramer LLP

Preparing For The Casey Inquiry: The Importance Of Language

United Kingdom Government

BJ

Browne Jacobson

UK To Introduce Mandatory Identity Verification For Directors And PSCs From November 2025

United Kingdom Commercial

I. Frangos & Associates LLC

Attempted Murder Acquittal In South London Shooting Case

United Kingdom Criminal

CK

Carson Kaye

See more

Latest Videos

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A Major Shift In US International Anti-bribery Enforcement: Nick Vamos On Times Radio (Video)

PP

Peters & Peters

Will You Be Deported For A Criminal Offence In The UK?｜Criminal Sentences And UK Deportation (Video)

L

Latitude Law

5 Top Tips To Protect Your Business From Business Crime (Video)

G

Gunnercooke

Deliberate & Potentially Fraudulent Fires (Video)

B

BLM

Financial CrimeCast: James Walker

RP

Reynolds Porter Chamberlain

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