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UK’s ‘Failure to Prevent Fraud’ Offence Takes Effect

On Sept. 1, 2025, the UK’s new ‘Failure to Prevent Fraud’, introduced by the Economic Crime and Corporate Transparency Act (ECCTA), takes effect, representing a decisive shift in corporate criminal liability. For legal and compliance teams, the challenge is moving from reactive response to proactive prevention, backed by demonstrable procedures.

5 minute read September 01, 2025 at 12:03 AM
By
Rob Dalling , Lucy Blake and André Nwadikwa
UK’s ‘Failure to Prevent Fraud’ Offence Takes Effect

On Sept. 1, 2025, the UK’s new ‘Failure to Prevent Fraud’, introduced by the Economic Crime and Corporate Transparency Act (ECCTA), takes effect, representing a decisive shift in corporate criminal liability.

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