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.

High Court Dismisses Liquidator's Dishonest Assistance And Fraudulent Trading Claims, Rejecting All Allegations Of Dishonesty

The decision clarifies that the General Rolling Stock principle (whereby limitation periods cease to run against a company in liquidation) does not apply to companies in foreign insolvency processes.

United Kingdom Criminal

KL

Herbert Smith Freehills Kramer LLP

The UK Government's Battle Against Fraud

The government has produced statistics and argued it is turning the tide against public sector fraud. Niall Hearty of Rahman Ravelli looks at the figures and the bigger picture.

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

FCA Issues Update About How To Prevent And Respond To Romance Fraud

Romance fraud is a growing financial crime, with cases rising by 9% last year. Victims are deceived into sending money to fraudsters who engineer false romantic relationships or friendships.

United Kingdom Criminal

LS

Lewis Silkin

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

United Kingdom Criminal

GP

Giambrone & Partners

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

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

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

Indefinite Leave To Remain In The UK - Changes To Requirements

United Kingdom Employment

AG

Addleshaw Goddard

The Space: Mental Health And Wellbeing - Episode Two (Podcast)

United Kingdom Healthcare

GW

Gowling WLG

Immigration Insights Episode 16 | UK Immigration In A Post-Brexit World: What Employers Need To Know (Podcast)

United Kingdom Immigration

GT

Greenberg Traurig, LLP

UK 20-Year Route To Settlement Explained | 20 Years UK Residence Visa (Video)

United Kingdom Immigration

L

Latitude Law

Webinar Recording: Employment Law Lab - September Edition 2025 (Video)

United Kingdom Employment

BP

Burness Paull

See more

Related Country Guides

Anti-Corruption & Bribery

White Collar Crime, Anti-Corruption & Fraud

High Court Dismisses Liquidator's Dishonest Assistance And Fraudulent Trading Claims, Rejecting All Allegations Of Dishonesty

The decision clarifies that the General Rolling Stock principle (whereby limitation periods cease to run against a company in liquidation) does not apply to companies in foreign insolvency processes.

United Kingdom Criminal

KL

Herbert Smith Freehills Kramer LLP

The UK Government's Battle Against Fraud

The government has produced statistics and argued it is turning the tide against public sector fraud. Niall Hearty of Rahman Ravelli looks at the figures and the bigger picture.

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

FCA Issues Update About How To Prevent And Respond To Romance Fraud

Romance fraud is a growing financial crime, with cases rising by 9% last year. Victims are deceived into sending money to fraudsters who engineer false romantic relationships or friendships.

United Kingdom Criminal

LS

Lewis Silkin

Are You Ready For The Economic Crime And Corporate Transparency Act? Key Changes For Businesses

United Kingdom Commercial

CM

Crowell & Moring LLP

Effective Sanctions? The OFSI Annual Review 2024 – 2025

United Kingdom International

KL

Herbert Smith Freehills Kramer LLP

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

United Kingdom Government

BS

BCL Solicitors LLP

UK Companies House Strikes Non-compliant UK Companies Off Register

United Kingdom Commercial

TS

The Sovereign Group

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

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

See more

Corporate Crime

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

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

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

See more

Crime

The UK Government's Battle Against Fraud

The government has produced statistics and argued it is turning the tide against public sector fraud. Niall Hearty of Rahman Ravelli looks at the figures and the bigger picture.

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

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

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

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

John Binns Discusses Confiscation Law (Video)

BS

BCL Solicitors LLP

Deliberate & Potentially Fraudulent Fires (Video)

B

BLM

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