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

合伙人

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+44 20 7655 5725

+44 20 7655 5725

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Barnabas Reynolds

合伙人

金融机构咨询及金融监管

+44 20 7655 5528

+44 20 7655 5528

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Thomas Donegan

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金融机构咨询及金融监管

+44 20 7655 5566

+44 20 7655 5566

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Philip Urofsky

合伙人

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+1 202 508 8060

+1 202 508 8060

华盛顿特区

Simon Letherman

合伙人

税务

+44 20 7655 5139

+44 20 7655 5139

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Simon Dodds

返聘高级顾问

金融机构咨询及金融监管

+44 20 7655 5156

+44 20 7655 5156

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James Matthews

Senior Associate

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+44 20 7655 5819

+44 20 7655 5819

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Chris Collins

律师

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+44 20 7655 5688

+44 20 7655 5688

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