Join us for a timely virtual training session focusing on the Failure to Prevent Fraud Offence, which comes into force in September 2025. This development in corporate crime compliance will have an impact on all ‘large organisations’, defined as any organisation meeting at least two of the following criteria: (i) Assets of £18 million; (ii) Annual turnover of £36 million; (iii) More than 250 employees.

Led by our experts from the Regulatory & Investigations team, this session will delve into the implications of the new offence and offer strategies to ensure you are well-prepared.

This virtual session will take place online between 11:00 AM – 12:00 PM on 26 February 2025.

Why attend?

This session offers an opportunity to gain valuable insights and practical guidance on navigating the upcoming regulatory changes. Our expert team will provide strategies to help your organisation adapt to the new requirements effectively.

Engage with us to ensure your organisation is well-prepared for this critical transition.

Register your interest: karolina.waczko@dentons.com