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18 April 2025 / Kerry Garcia , James Evison
Issue: 8113 / Categories: Features , Compliance , Regulatory , Fraud , Harassment , Employment , Company
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Staying afloat on the rising regulatory tide

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Failure to prevent fraud, sexual harassment & more: Kerry Garcia & James Evison unpack the increasing number of compliance measures facing UK businesses this year
  • The new ‘failure to prevent fraud’ duty coming into force in September 2025 as part of the Economic Crime and Corporate Transparency Act, and the duty to prevent sexual harassment proposed in the Employment Rights Bill.
  • Practical steps employers can take to prepare for the introduction of these duties.
  • How the government is approaching this major shift in corporate governance, and how businesses have the potential to adopt a competitive advantage by being ahead of the legislation.

As 2025 progresses, UK businesses are facing an increasingly demanding regulatory landscape. The introduction of the Economic Crime and Corporate Transparency Act 2023 (ECCTA 2023) and its ‘failure to prevent fraud’ offence, and the Worker Protection (Amendment of Equality Act 2010) Act 2023 and corresponding employer duty to take reasonable steps to prevent sexual harassment, signify a major shift

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MOVERS & SHAKERS

EIP—Stuart Malcolm

EIP—Stuart Malcolm

EIP strengthens Commercial practice with a new partner

Ellisons—Francesca Brown

Ellisons—Francesca Brown

Ellisons welcomes Francesca Brown to Family team

Shakespeare Martineau—Marie Bourke

Shakespeare Martineau—Marie Bourke

Shakespeare Martineau strengthens Sheffield regulatory practice with new hires

NEWS
A wide-ranging Civil Way column highlights developments from insolvency procedure to employment law, but one case stands out for its lessons on bankruptcy, family homes and digital communications
A sprawling Intellectual Property Office battle between House of Fraser and Frasers Property has delivered a masterclass in modern trade mark law
Courts in England and Wales and Singapore are increasingly confronting complex disputes over international child relocation as families become more globally mobile
The government’s long-awaited family law reform consultation could mark a turning point for domestic abuse victims navigating financial remedy proceedings, but significant challenges remain
A new commercial court pilot giving the public access to documents used in hearings, including expert reports, is raising difficult questions about transparency and privacy
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