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What is the failure to prevent fraud offence for UK companies?

A large organisation is criminally liable where an associated person commits a specified fraud offence intending to benefit the organisation or its clients. The only defence is that reasonable fraud prevention procedures were in place, or that it was not reasonable to expect any. Large means meeting two of three thresholds: more than 250 employees, turnover above £36 million or balance sheet total above £18 million, and the penalty is an unlimited fine.

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Source

Source
Economic Crime and Corporate Transparency Act 2023, sections 199 to 206
Acts
Economic Crime and Corporate Transparency Act 2023
Area
Company, accounts and insolvency
Checked
2026-09-22
Economic Crime and Corporate Transparency Act 2023Open the official text ↗

Questions

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