View from the new Crossrail station in Canary Wharf looking towards One Canada Square. The walkway to the right is the Adams Plaza Bridge. Very futuristic view of modern London.
Video

What's Hot With UK Financial Crime Enforcement

December 5, 2022

In this three-part video series, London partner Stuart Alford KC speaks with leading London barrister Clare Sibson KC about current UK financial crime enforcement and the landscape post-pandemic.

Post-pandemic, is the UK financial crime enforcement landscape changing? What are the likely priorities for investigators and prosecutors in a changed world? 

Despite an apparently quiet period, the Serious Fraud Office continues to pursue criminal activity and there are other highly active agencies with wide-reaching powers that can sometimes be overlooked by directors and compliance teams that are assessing criminal risks to themselves and their businesses.

In this three-part video series, London partner Stuart Alford KC speaks with leading London barrister Clare Sibson KC, from Fountain Court Chambers, about current trends in financial crime enforcement, the personal liabilities of directors, and what company boards should be considering with the evolving expectations for self-reporting.

Endnotes

    Part One: Current Enforcement Landscape

    Part Two: Directors’ Duties & Liabilities

    Part Three: Corporate Self-Reporting Obligations & Criminal Allegations

    Empty Assembly Room Seat of European Parliament  in Brussels, Belgium, Europe.
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