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Feb 25, 2020

UK Business Crime Review 2020

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This is the first edition of U.K. 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.

Whilst 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 2020.

Authors and Contributors

Susanna Charlwood

Partner

Litigation

+44 20 7655 5907

+44 20 7655 5907

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

Benjamin Siino

Partner

International Arbitration

+33 1 53 89 70 00

+33 1 53 89 70 00

Paris

Mathew Orr

Senior Associate

Litigation

+44 20 7655 5734

+44 20 7655 5734

London

Alyssa Pont

Associate

Litigation

+1 202 508 8128

+1 202 508 8128

Washington DC