Articles
Fraud-proofing your organisation: a practical guide for Charities
21 Sept 2026Fraud is one of the most significant threats facing charities yet anti-fraud measures are rarely at the top of charities' lists of priorities. Anti-fraud measures are increasingly critical though to the success and survival of many organisations. In this short article, we highlight some common frauds directed towards small and medium sized organisations and explain some practical steps charities can take to help protect themselves.
12 months on: is your fraud prevention strategy still fit for purpose?
26 Aug 2026September marks 12 months since the failure to prevent fraud offence came into force. If your organisation falls within scope, this is a useful opportunity to step back and consider whether the fraud prevention measures put in place before September 2025 remain effective and appropriate.
Lloyds faces £1.2 billion Arena TV fraud claims - what it means for banks' duty to spot red flags
10 Aug 2026The level of intervention required by a financial services institution in these types of cases will continue to be scrutinised as fraud trends develop.
Why businesses must act fast to recover stolen assets
28 Jul 2026Manager at private bank who stole from clients jailed - case is a reminder that businesses should also act quickly to recover assets.
Director disqualified over £13.9 million Barclays scam - what this means for corporate liability reforms
28 Jul 2026Ben Hay, Legal Director in our Fraud team has been quoted in the media on the disqualification of a director following a £13.9 million scam on Barclays.
Crime and Policing Act 2026 - the extension of corporate criminal liability
12 May 2026The Crime and Policing Act 2026 (the "Act") received Royal Assent on 29 April 2026. The Act extends the corporate liability for the acts of senior managers beyond the provisions of s196 of the Economic Crime and Corporate Transparency Act 2023 ("ECCTA").
