United Kingdom: Criminal Law

Subscribe

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.

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

Imagine when the documents you need have disappeared. The people who could explain them won't speak, and the official version of events is already circulating.

United Kingdom Criminal

AM

Alvarez & Marsal

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

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

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

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

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

United Kingdom Healthcare

GW

Gowling WLG

UK Immigration Salary List 2025

United Kingdom Immigration

RC

Richmond Chambers Immigration Barristers

Risks Of AI In The Workplace: Weaving Ethical Risks Into Your AI Governance

United Kingdom Technology

N

NAVEX

Public Law Podcast Episode 22: Back To School - Wrap Up Of Key Developments

United Kingdom Government

KL

Herbert Smith Freehills Kramer LLP

Traveling To Europe? What You Need To Know About New EES And ETIAS (Podcast)

United Kingdom Immigration

MB

Mayer Brown

See more

Related Country Guides

Anti-Corruption & Bribery

White Collar Crime, Anti-Corruption & Fraud

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

Imagine when the documents you need have disappeared. The people who could explain them won't speak, and the official version of events is already circulating.

United Kingdom Criminal

AM

Alvarez & Marsal

The Rise Of AI-generated Damage Claims: What Retailers Need To Know

The retail industry faces a growing challenge: artificial intelligence (AI) is now being used to create highly realistic, fraudulent damage claims.

United Kingdom Technology

BJ

Browne Jacobson

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

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

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

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

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

See more

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

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More