VIDEO: Failure to prevent fraud

Our latest video is available to view on the Refreshing Law YouTube channel – please click here to watch the video ins which Anna discusses a change in the law that is happening in September 2025, for large companies, in relation to failure to prevent fraud. Anna explains more in this video

This link below takes you to the Economic Crime & Corporate Transparency Act 2023: Guidance to organisastions on the offence of failure to prevent fraud:

https://www.gov.uk/government/publications/offence-of-failure-to-prevent-fraud-introduced-by-eccta/economic-crime-and-corporate-transparency-act-2023-guidance-to-organisations-on-the-offence-of-failure-to-prevent-fraud-accessible-version

Refreshing Law Ltd – June 2025