Chris Wrigley, Partner
Understanding your defence options | Failure to prevent faud - Video 1
The new "failure to prevent fraud" defence is effective from 1st September. Chris Wrigley, explains the importance of conducting a risk assessment to establish reasonable procedures for fraud prevention and Osborne Clarke's bespoke roadmap to assist businesses in this process.
Jeremy Summers, Partner
Are you ready for 'Failure to prevent fraud'? | Failure to prevent fraud - Video 2
The new "failure to prevent fraud" offence effective from 1st September. Jeremy Summers explains its application to large organisations, the types of conduct covered, potential penalties, and the importance of having reasonable procedures to prevent fraud.
Jack Prytherch, Partner
Impact on tax investigations | Failure to prevent fraud - Video 3
The new corporate offence of "failure to prevent fraud" effective in September. Jack Prytherch highlights its overlap with the Criminal Finances Act (CFA), key differences such as its application to large organisations and subsidiaries, and its expected impact on HMRC investigations and prosecutions related to tax evasion.
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