Legislation: New offence of failure to prevent fraud on the horizon

30 Jan 2023 9:09 AM | Anonymous member (Administrator)

Law firms and accountants that fail to do enough to prevent fraud are the target of the UK government’s Economic Crime and Corporate Transparency Bill.

https://www.scottishlegal.com/articles/new-offence-of-failure-to-prevent-fraud-on-the-horizon

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