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.

The EU Blacklists Russia For Money Laundering

The European Union (EU) has added Russia to its list of countries that pose a high risk of money laundering and financing of terrorism - an action commonly referred to as blacklisting.

European Union Criminal

RR

Rahman Ravelli Solicitors

New UK Failure To Prevent Fraud Offence: Why US Companies Need To Take Note

The UK Economic Crime & Corporate Transparency Act 2023 (ECCTA)1 introduced two fundamental reforms that dramatically broaden the potential exposure to UK criminal liability...

United Kingdom Criminal

SR

McDermott Will & Schulte

Asset Recovery, Compliance Culture, And Why Financial Crime Is Outpacing Enforcement

Financial Crime Digest spoke with Barry Faudemer, Chief Executive of Baker Regulatory Services, regarding the evolving landscape of asset tracing and financial regulation.

United Kingdom Criminal

BP

Baker & Partners

My Legal Life: Shula De Jersey, BCL Solicitors

I started out as a legal secretary in a legal aid criminal defence firm. After a few years, I realised this was where my passion lay and decided to qualify as a solicitor, undertaking my legal studies part-time...

United Kingdom Criminal

BS

BCL Solicitors LLP

UK White Collar Crime: 2025 Year-End Roundup

United Kingdom Criminal

W

WilmerHale

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

United Kingdom Criminal

KL

Herbert Smith Freehills Kramer LLP

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

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

New SFO Guidance Clarifies Approach To Compliance Procedures

United Kingdom Criminal

M

Macfarlanes LLP

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

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

Mo Salah's Own Goal: When Venting On Social Media Outside Of The Workplace Leads To A Red Card

United Kingdom Commercial

WL

Withers LLP

CSRD And CSDDD Version 2.0 – The EU's Sustainability Framework Redefined

United Kingdom Commercial

TS

Travers Smith LLP

What's Happening In NI Employment Law In 2026?

United Kingdom Employment

LS

Lewis Silkin

Beyond The Buzz: What Is Driving Stablecoin Adoption? (Podcast)

United Kingdom Technology

AO

A&O Shearman

The EU's Digital Omnibus: Everything You Need To Know

European Union Technology

IL

Ius Laboris

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Related Country Guides

Anti-Corruption & Bribery

White Collar Crime, Anti-Corruption & Fraud

The EU Blacklists Russia For Money Laundering

The European Union (EU) has added Russia to its list of countries that pose a high risk of money laundering and financing of terrorism - an action commonly referred to as blacklisting.

European Union Criminal

RR

Rahman Ravelli Solicitors

New UK Failure To Prevent Fraud Offence: Why US Companies Need To Take Note

The UK Economic Crime & Corporate Transparency Act 2023 (ECCTA)1 introduced two fundamental reforms that dramatically broaden the potential exposure to UK criminal liability...

United Kingdom Criminal

SR

McDermott Will & Schulte

Asset Recovery, Compliance Culture, And Why Financial Crime Is Outpacing Enforcement

Financial Crime Digest spoke with Barry Faudemer, Chief Executive of Baker Regulatory Services, regarding the evolving landscape of asset tracing and financial regulation.

United Kingdom Criminal

BP

Baker & Partners

My Legal Life: Shula De Jersey, BCL Solicitors

United Kingdom Criminal

BS

BCL Solicitors LLP

Understanding The 'Failure To Prevent Fraud' Offence: Guide For UK Charities

United Kingdom Commercial

WS

Wrigleys Solicitors

UK White Collar Crime: 2025 Year-End Roundup

United Kingdom Criminal

W

WilmerHale

Banks To Have Greater Flexibility When Setting Future Contactless Limits

United Kingdom Finance

LS

Lewis Silkin

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

United Kingdom Criminal

KL

Herbert Smith Freehills Kramer LLP

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

European Union Finance

AO

A&O Shearman

See more

Corporate Crime

New UK Failure To Prevent Fraud Offence: Why US Companies Need To Take Note

The UK Economic Crime & Corporate Transparency Act 2023 (ECCTA)1 introduced two fundamental reforms that dramatically broaden the potential exposure to UK criminal liability...

United Kingdom Criminal

SR

McDermott Will & Schulte

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

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

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

See more

Crime

My Legal Life: Shula De Jersey, BCL Solicitors

I started out as a legal secretary in a legal aid criminal defence firm. After a few years, I realised this was where my passion lay and decided to qualify as a solicitor, undertaking my legal studies part-time...

United Kingdom Criminal

BS

BCL Solicitors LLP

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

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

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

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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