Q&As

Is there a publically searchable record of companies which have criminal records?

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Published on LexisPSL on 11/07/2016

The following Corporate Crime Q&A provides comprehensive and up to date legal information covering:

  • Is there a publically searchable record of companies which have criminal records?

Is there a publically searchable record of companies which have criminal records?

Certain regulators maintain publically searchable databases of companies (and individuals) who have been convicted of certain offences. For example, see:

  1. HSE’s prosecution database

  2. Serious Fraud Office

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