P&P | Corporate Criminal Liability in the UK
SIPAC recently hosted a webinar with the topic of “Corporate Criminal Liability in the UK: Navigating the Evolving Legal Landscape”, featuring Charlotte Tregunna, a renowned partner at the prestigious UK law firm Peters & Peters.
The webinar provided an in-depth analysis of the principles of corporate criminal liability under English law, covering the evolution of the identification doctrine, the “failure to prevent” offenses, and the far-reaching implications of the recent Economic Crime and Corporate Transparency Act 2023.
Charlotte Tregunna, an expert in corporate fraud, money laundering, and sanctions cases, shared her extensive experience and insights into navigating the complexities of corporate criminal liability and implementing robust compliance measures.
Attendees gained practical knowledge on various topics, including:
– General principles of corporate criminal liability, such as the identification doctrine, specific criminal offenses for corporates, and vicarious liability.
– The historical application and implications of the identification doctrine under the new Economic Crime & Corporate Transparency Act 2023.
– ‘Failure to prevent’ offenses, including the Bribery Act 2010 (bribery), Criminal Finances Act 2017 (facilitation of tax evasion), and Economic Crime & Corporate Transparency Act 2023 (fraud).
– Extraterritoriality: whether Chinese individuals and corporations can be liable under UK laws.
– Practical guidance on steps businesses should take to mitigate risks and ensure compliance.
The webinar was essential for companies conducting business in the UK or with potential exposure to UK jurisdiction, as well as compliance professionals and legal practitioners seeking to stay ahead of the curve in this rapidly evolving area of law.
Partner, Peters & Peters | ctregunna@petersandpeters.com
- Corporate fraud/money laundering/sanctions expert
- Has a strong reputation in the Business Crime field
- A “Next Generation Partner” in Legal 500
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