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    Introduction to ECCTA – A new regime for corporate criminal liability & compliance

    We will provide a succinct overview of the Economic Crime and Corporate Transparency Act 2023, the new failure to prevent fraud offence and the senior manager attribution.

    ECCTA and Prevention Principles 5 and 6: Communication & training and monitoring and review

    Our Global Investigations and Forensic & Accounting Services team will help you prepare for the new failure to prevent fraud offence in a short update about the final two topics which make up the six principles of compliance

    ECCTA and Prevention Principles 1 and 2: Top level commitment and risk assessment

    The new failure to prevent fraud offence comes into force on 1 September. To help you prepare for the new offence we examine two of the six principles of compliance.

    ECCTA and Prevention Principles 3 and 4: Prevention procedures and due diligence

    Our ECCTA the essentials series continues with a short overview of two of the six principles of compliance which will help you prepare for the new failure to prevent fraud offence.

    Latest press releases

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    Pinsent Masons bolsters global energy offering with new corporate partner in Aberdeen

    Multinational law firm Pinsent Masons has hired energy specialist Chris Sawyer to join the corporate team as a partner in the firm’s Aberdeen office from 27 May.

    Pinsent Masons collaborates with Digital Urban Place on smart cities & campuses partnership

    Multinational law firm Pinsent Masons has agreed a collaboration with Digital Urban Place, an award-winning digital twin provider, to work together to provide holistic legal and technology lifecycle services to the real estate and built environment sector.

    Pinsent Masons appoints employment partner in Aberdeen

    Multinational law firm Pinsent Masons has hired Gillian Harrington to join the firm’s Aberdeen office as employment partner from 6 May.

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