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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.

A Bold Blueprint For A Modern Justice System? UK Criminal Court Reforms

On 2 December 2025, Deputy Prime Minister and Justice Secretary David Lammy announced a number of proposed reforms (the "Reforms") aimed at modernising the criminal courts...

United Kingdom Criminal

KL

Herbert Smith Freehills Kramer LLP

The Nationwide Is Fined £44 Million For Financial Crime Control Failings

The Nationwide building society has been fined £44 million by the Financial Conduct Authority (FCA) for having inadequate anti-financial crime systems and controls in place

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

New SFO Guidance Clarifies Approach To Compliance Procedures

The guidance restates familiar principles, but now folds in the new "failure to prevent fraud" regime under the Economic Crime and Corporate Transparency Act 2023 (ECCTA)...

United Kingdom Criminal

M

Macfarlanes LLP

UK Jury Trials Curtailed For Some Criminal Cases: A Force For Good Or Impending Nightmare?

The UK government has announced major reforms to the criminal justice system in England and Wales to address severe delays in Crown Courts.

United Kingdom Criminal

WL

Withers LLP

UK Private Prosecutor Ordered To Pay Costs Of Judicial Review Proceedings

United Kingdom Criminal

AO

A&O Shearman

Effective Compliance Is Not A Tick-box Exercise – The UK Serious Fraud Office Updates Its Guidance On Corporate Compliance Programmes

United Kingdom Criminal

KL

Herbert Smith Freehills Kramer LLP

High Court Applies "Scope Of Duty" Principle To Limit Damages Claimed For Breach Of So-called Quincecare Duty

United Kingdom Criminal

KL

Herbert Smith Freehills Kramer LLP

Common Legal Defences In Spain Following An Accusation Of Criminal Behaviour

United Kingdom Criminal

GP

Giambrone & Partners

New UK SFO Guidance On Evaluating Corporate Compliance Programmes

United Kingdom Criminal

W

WilmerHale

Illegal Teeth-whitening: A Growing Risk For Beauty Salon Insurers

United Kingdom Criminal

BJ

Browne Jacobson

Learning From The Past To Shape The Future

United Kingdom Criminal

LS

Lewis Silkin

FCA Findings On Risk Assessment Processes And Controls

United Kingdom Criminal

KL

Herbert Smith Freehills Kramer LLP

Podcast: Failure To Prevent Fraud

United Kingdom Criminal

AO

A&O Shearman

Unibet's Owner Fined £10 Million For Money Laundering And Customer Welfare Shortcomings

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

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Webinars

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20 Jan 2026 | 3:00 PM

2026 Canadian In-House Counsel Report: Unparalleled Insights into Canada's In-House Profession from CBA In-House Lawyers

TC

CBA In-House Lawyers

Recorded on 24 Jun 2025 | 3:00 PM

(2nd Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 24 Jun 2025 | 9:00 AM

(1st Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 3 Jun 2025 | 9:00 AM

Failure to Prevent Fraud: What to Expect and How to Prepare

BS

BCL Solicitors LLP

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Anti-Corruption & Bribery

Crime

A Bold Blueprint For A Modern Justice System? UK Criminal Court Reforms

On 2 December 2025, Deputy Prime Minister and Justice Secretary David Lammy announced a number of proposed reforms (the "Reforms") aimed at modernising the criminal courts...

United Kingdom Criminal

KL

Herbert Smith Freehills Kramer LLP

Illegal Number Plates And The Law (UK) (11 December 2025)

Vehicle number plates serve a crucial function in identifying vehicles on UK roads, enabling law enforcement, automated camera systems, and regulatory compliance.

United Kingdom Transport

DL

Duncan Lewis & Co Solicitors

Common Legal Defences In Spain Following An Accusation Of Criminal Behaviour

When accused of a crime in Spain, you will face the intricacies of Spanish law and the legal system.

United Kingdom Criminal

GP

Giambrone & Partners

Learning From The Past To Shape The Future

United Kingdom Criminal

LS

Lewis Silkin

The UK Government's Battle Against Fraud

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

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

United Kingdom Criminal

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Duncan Lewis & Co Solicitors

Spanish Criminal Law Reform 2025

United Kingdom Criminal

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Giambrone & Partners

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

United Kingdom Criminal

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Rahman Ravelli Solicitors

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

United Kingdom Criminal

FA

Foot Anstey Solicitors

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Corporate Crime

Effective Compliance Is Not A Tick-box Exercise – The UK Serious Fraud Office Updates Its Guidance On Corporate Compliance Programmes

Companies' compliance programmes have taken on increasing significance over recent years, with the introduction of a range of "failure to prevent" offences that can be committed irrespective of the company's involvement in...

United Kingdom Criminal

KL

Herbert Smith Freehills Kramer LLP

The FCA Highlights Failings In Firms' Financial Crime Oversight

Niall Hearty of Rahman Ravelli considers the findings of a Financial Conduct Authority survey.

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

Effective Sanctions? The OFSI Annual Review 2024 – 2025

OFSI's Review describes its progress against three priorities: improving compliance through clear guidance; building capability to deliver its service and functions; and enforcing sanctions proportionately and robustly.

United Kingdom International

KL

Herbert Smith Freehills Kramer LLP

Spanish Criminal Law Reform 2025

United Kingdom Criminal

GP

Giambrone & Partners

Corporate Crime And The Senior Manager Test

United Kingdom Criminal

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BCL Solicitors LLP

Corporate Crime – Failure To Prevent Fraud Offence Now In Force

United Kingdom Criminal

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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

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Withers LLP

UK Authorities Revamp Joint Corporate Prosecution Guidance

United Kingdom Criminal

RG

Ropes & Gray LLP

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White Collar Crime, Anti-Corruption & Fraud

A Bold Blueprint For A Modern Justice System? UK Criminal Court Reforms

On 2 December 2025, Deputy Prime Minister and Justice Secretary David Lammy announced a number of proposed reforms (the "Reforms") aimed at modernising the criminal courts...

United Kingdom Criminal

KL

Herbert Smith Freehills Kramer LLP

Key Takeaways From The EBA And ECB Joint 2025 Report On Payment Fraud

On 15 December 2025, the European Banking Authority (EBA) and the European Central bank (ECB) published their joint 2025 report examining payment fraud trends across...

European Union Finance

AO

A&O Shearman

The Nationwide Is Fined £44 Million For Financial Crime Control Failings

The Nationwide building society has been fined £44 million by the Financial Conduct Authority (FCA) for having inadequate anti-financial crime systems and controls in place

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

FCA Publishes Findings On Firms' Risk Assessments And Criticises Poor Practice

United Kingdom Government

KG

K&L Gates LLP

New SFO Guidance Clarifies Approach To Compliance Procedures

United Kingdom Criminal

M

Macfarlanes LLP

Whistleblowing On Serious Tax Fraud And Avoidance: What Businesses Need To Know

United Kingdom Tax

KL

Herbert Smith Freehills Kramer LLP

UK Jury Trials Curtailed For Some Criminal Cases: A Force For Good Or Impending Nightmare?

United Kingdom Criminal

WL

Withers LLP

UK SFO New Corporate Compliance Guidance: What It Means For In-house Legal Teams

United Kingdom Commercial

AO

A&O Shearman

UK Private Prosecutor Ordered To Pay Costs Of Judicial Review Proceedings

United Kingdom Criminal

AO

A&O Shearman

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Latest Videos

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

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Peters & Peters

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

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Latitude Law

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

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Gunnercooke

Anoushka Warlow Speaks To LexisNexis On Changes In Corporate Crime 2022 And Discusses What We Can Expect In 2023 (Video)

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BCL Solicitors LLP

Deliberate & Potentially Fraudulent Fires (Video)

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BLM

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