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ARTICLE · 14 MAY 2024

UK Corporate Criminal Liability: Changes So Far And Changes Coming - Have You Prepared?

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On 26 October 2023, the Economic Crime and Corporate Transparency Act 2023 (the "Act" or "EECTA") received royal assent and became law. The Act introduced a number of changes, some of which came into

United KingdomCriminal Law
Alistair Graham
Alistair Graham
Chris Roberts
Chris Roberts
Nazia Sohail
Nazia Sohail
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On 26 October 2023, the Economic Crime and Corporate Transparency Act 2023 (the "Act" or "EECTA") received royal assent and became law. The Act introduced a number of changes, some of which came into effect immediately and others which are still due to be implemented. Our previous updates have covered (i) how the anticipated key changes in the then Bill would change the operation of attribution of criminal liability to corporates for certain economic crimes, (see UK corporate criminal liability: reform of the identification principle); and, (ii) the immediate changes introduced when the Act first became law (seeseeEconomic Crime and Corporate Transparency Act 2023 becomes law).

Now we are almost six months on, it is time to take stock of the current position under the Act, what may happen in the near future, and steps corporates can take.

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This Mayer Brown article provides information and comments on legal issues and developments of interest. The foregoing is not a comprehensive treatment of the subject matter covered and is not intended to provide legal advice. Readers should seek specific legal advice before taking any action with respect to the matters discussed herein.

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