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.
Article
Crisis Management And Investigations Circular (Q3 2026)
The UK's fraud enforcement landscape is undergoing significant transformation as Jonathan Fisher KC's Independent Review proposes sweeping changes including new corporate criminal offences for digital platforms, anti-fraud levies, and whistleblower incentivisation schemes. Meanwhile, the SFO navigates increased operational intensity alongside the costly settlement of the ENRC litigation, while the FCA expands its Consumer Duty enforcement and the newly formed Fair Work Agency establishes its enforcement pri
United Kingdom Criminal
TS
Travers Smith LLP
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
What Happens After A Dangerous Driving Charge?
Facing a dangerous driving charge can result in severe penalties including mandatory driving bans, substantial fines, and even imprisonment. Understanding the legal framework, the distinction between dangerous and careless driving, and how the court process unfolds is crucial for anyone accused under the Road Traffic Act 1988. Expert legal representation from the initial police interview through to court proceedings can significantly influence the outcome of your case.
United Kingdom Criminal
JS
JMW Solicitors LLP
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Anti-Corruption & Bribery

White Collar Crime, Anti-Corruption & Fraud

Article
Crisis Management And Investigations Circular (Q3 2026)
The UK's fraud enforcement landscape is undergoing significant transformation as Jonathan Fisher KC's Independent Review proposes sweeping changes including new corporate criminal offences for digital platforms, anti-fraud levies, and whistleblower incentivisation schemes. Meanwhile, the SFO navigates increased operational intensity alongside the costly settlement of the ENRC litigation, while the FCA expands its Consumer Duty enforcement and the newly formed Fair Work Agency establishes its enforcement pri
United Kingdom Criminal
TS
Travers Smith LLP
Article
Competition And Markets Authority – Fines Imposed On A Construction Firm And Its Employees For Concealing Evidence During An Inspection
The UK Competition and Markets Authority has taken unprecedented enforcement action against a construction company and two of its employees for concealing evidence during an on-site inspection. This case represents the first time the CMA has imposed civil penalties on individuals for obstructing an investigation, raising questions about the scope of personal liability in competition law enforcement. The decision comes amid an ongoing investigation into suspected bid-rigging among construction firms and high
United Kingdom Anti-trust
N
Nazali
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Corporate Crime

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
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Crime

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