Episode #18 – Failure to Prevent Fraud and ECCTA
Thursday, 2nd October 2025A podcast hosted by Beale & Co partner and Competition & Regulatory Team lead, Paul Henty, joined by special guests Ross Baker, partner in the Financial & Specialty Risks Team, and Deen Taj, solicitor in the Competition & Regulatory Team.
In this episode, our team discuss the new failure to prevent fraud offence, which came into force in September 2025, and explore its place within the wider framework of the Economic Crime and Corporate Transparency Act 2023.
