How to comply with the new failure to prevent fraud offence

From 1 September 2025, large law firms must comply with new legislation under the Economic Crime and Corporate Transparency Act. 

If someone associated with your firm commits fraud, your firm could be held criminally liable – unless you can show you had reasonable fraud prevention procedures in place.
We’ve teamed up with regulatory experts Stratify to create a practical 10-point checklist that helps you prepare.