Shearman And Sterling

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February 28, 2021

UK Business Crime Review 2021

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UK BUSINESS CRIME REVIEW 2021 

This is the second edition of UK Business Crime Review—an annual publication focused on the outcomes, trends and developments over the past 12 months that are likely to be of interest to businesses operating in the United Kingdom.

While this publication primarily focuses on the introduction and use of criminal sanctions in the business crime space, we also consider key regulatory developments that are likely to be of interest to those managing financial crime risks within businesses.

Readers interested in gaining a global perspective on the topics covered should also look to other Shearman & Sterling resources, such as the FCPA Digest, Sanctions Round Up and our financial regulation blog.

Read the full publication, UK Business Crime Review 2021.

Authors and Contributors

Jonathan Swil

Partner

Litigation

+44 20 7655 5725

+44 20 7655 5725

London

Barnabas Reynolds

Partner

Financial Institutions Advisory & Financial Regulatory

+44 20 7655 5528

+44 20 7655 5528

London

Thomas Donegan

Partner

Financial Institutions Advisory & Financial Regulatory

+44 20 7655 5566

+44 20 7655 5566

London

Philip Urofsky

Partner

Litigation

+1 202 508 8060

+1 202 508 8060

Washington DC

Simon Letherman

Partner

Tax

+44 20 7655 5139

+44 20 7655 5139

London

Simon Dodds

Of Counsel

Financial Institutions Advisory & Financial Regulatory

+44 20 7655 5156

+44 20 7655 5156

London

James Matthews

Senior Associate

Litigation

+44 20 7655 5819

+44 20 7655 5819

London

Chris Collins

Associate

Litigation

+44 20 7655 5688

+44 20 7655 5688

London