Economic crime: recent updates, strategies and implications of non-compliance
10th July 2024, Online

The UK has been intensifying its efforts to tackle economic crime, resulting in the ratification of the Economic Crime and Corporate Transparency Act 2023. However, professionals in the field must navigate the latest regulations with confidence to effectively manage risk, ensure compliance, and represent their clients’ interests in disputes related to economic crime.

This webinar will focus on:

• The failure to prevent fraud offence
• International sanctions
• A summary of the background, key issues covered and potential impact on the legal industry of the upcoming review of the litigation funding industry by the Civil Justice Council

Join us for an informative online discussion that will share best practice on navigating economic crime, followed by Q&A.