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.

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

New UK SFO Guidance On Evaluating Corporate Compliance Programmes

On 26 November 2025, the UK Serious Fraud Office ("SFO") published an updated version of its Guidance on Evaluating a Corporate Compliance Programme (the "Guidance").

United Kingdom Criminal

W

WilmerHale

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

Despite regulatory frameworks being in place for over a decade, illegal teeth-whitening treatments containing dangerous levels of bleaching agents continue to proliferate across...

United Kingdom Criminal

BJ

Browne Jacobson

Learning From The Past To Shape The Future

Our first keynote at xCHANGE 2025 was a session led by Dominic Sandbrook, historian, author and co-host of the hugely popular podcast "The Rest is History".

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

Beyond Secrecy: Building A Culture That Stops Fraud At The Top

United Kingdom Criminal

AM

Alvarez & Marsal

The FCA Highlights Failings In Firms' Financial Crime Oversight

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

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

United Kingdom Criminal

KL

Herbert Smith Freehills Kramer LLP

The UK Government's Battle Against Fraud

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

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

United Kingdom Criminal

LS

Lewis Silkin

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

United Kingdom Criminal

DL

Duncan Lewis & Co Solicitors

Spanish Criminal Law Reform 2025

United Kingdom Criminal

GP

Giambrone & Partners

Navigating FX Hedging In 2025: Strategies For A Turbulent Market

United Kingdom Finance

A

AlixPartners

Podcast: Failure To Prevent Fraud

United Kingdom Criminal

AO

A&O Shearman

Mondaq Spotlight: Navigating The UK's New Immigration Landscape (Video)

United Kingdom Immigration

L

Latitude Law

Legal Consideration For Hotels: Planning (Video)

United Kingdom Media & IT

GW

Gowling WLG

3 Lessons From The State Of Risk & Compliance Report

United Kingdom Compliance

N

NAVEX

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Related Country Guides

Anti-Corruption & Bribery

White Collar Crime, Anti-Corruption & Fraud

European Parliament And Council Agree New Rules On Payment Services

The Council and the European Parliament have reached a provisional political agreement to modernise the EU's Payment Services Directive.

United Kingdom Finance

LS

Lewis Silkin

New UK SFO Guidance On Evaluating Corporate Compliance Programmes

On 26 November 2025, the UK Serious Fraud Office ("SFO") published an updated version of its Guidance on Evaluating a Corporate Compliance Programme (the "Guidance").

United Kingdom Criminal

W

WilmerHale

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

Despite regulatory frameworks being in place for over a decade, illegal teeth-whitening treatments containing dangerous levels of bleaching agents continue to proliferate across...

United Kingdom Criminal

BJ

Browne Jacobson

FCA Findings On Risk Assessment Processes And Controls

United Kingdom Criminal

KL

Herbert Smith Freehills Kramer LLP

Building Credibility: Witness Evidence In Construction Claims

United Kingdom Real Estate

GC

Gatehouse Chambers

Counterfeit Automotive Parts: Car Manufacturer And Dealer Risks

United Kingdom Consumer

BJ

Browne Jacobson

A Time Of Transformation: How AI And Emerging Legislation Are Changing The Disputes And Investigations Landscape

United Kingdom Technology

AM

Alvarez & Marsal

Proving Dishonesty In Accessory Liability Claims: Lessons From Transworld v FCIB

United Kingdom Litigation

M

Macfarlanes LLP

Podcast: Failure To Prevent Fraud

United Kingdom Criminal

AO

A&O Shearman

See more

Corporate Crime

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

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

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

See more

Crime

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

Our first keynote at xCHANGE 2025 was a session led by Dominic Sandbrook, historian, author and co-host of the hugely popular podcast "The Rest is History".

United Kingdom Criminal

LS

Lewis Silkin

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)

United Kingdom Criminal

DL

Duncan Lewis & Co Solicitors

Spanish Criminal Law Reform 2025

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

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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)

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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