How the new ‘Failure to Prevent Fraud’ offence can apply to small law firms

Facebook Linkedin Instagram The “Failure to Prevent Fraud Offence” – how it can be applied to smaller law firms and SME’s In September 2025, the UK’s new “failure to prevent fraud” offence came into force, holding large organisations criminally liable if they profit from fraud committed by an “associated person”.  While smaller firms may not […]