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About Corporate Crime

Over the last ten years, the Government has passed a series of laws creating new corporate criminal offences - from corporate manslaughter, money laundering, bribery and insider dealing to environmental health and consumer protection. Keeping on top of the latest laws, cases and commentary is a challenge – but the stakes are higher than ever.

Bribery and corruption

Businesses facing prosecution for recent or historic bribery and corruption offences need quick, accurate, and practical advice on investigations and self-reporting. Our content offers unique practical insight.

Health and safety offences

Investigations into workplace accidents can be lengthy and complex. Our content provides practical advice on health and safety and gross negligence manslaughter offences, investigations and prosecutions.

Private prosecutions

Private prosecutions are on the rise, as businesses see it as a way to secure justice in financial crime cases. Our bespoke suite supports anyone seeking to bring and challenge private prosecutions.

Keeping up to date

As the scope and volume of corporate criminal offences increase, keeping track of changes is a constant challenge. Our weekly highlights and trackers keep you up to date with all the latest developments.

Our Top Sources

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Associated legal terms

Criminal Procedure Rules

/ˈkrɪmɪn(ə)l/ /prəˈsiːdʒə/ /ruːl/

The body of rules created by the Criminal Procedure Rule Committee under section 69 of the Courts Act 2003, governing practice and procedure to be followed in all criminal matters in England and Wales including appeals in the Court of Appeal (Criminal Division) and High Court extradition appeals.

Written basis of plea

In limited circumstances, the law allows for a form of plea bargaining where the prosecution agree in writing to profferring a more limited charge on condition of the accused pleading guilty.

Wrongful credit

Section 24A(2A) of the Theft Act 1968 provides that a credit to an account is wrongful to the extent that it derives from theft, blackmail, fraud contrary to s 1 of the Fraud Act 2006, or stolen goods.
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