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Anna Bondarenko

Trainee Solicitor, Macfarlanes

United Kingdom

Anna.Bondarenko@macfarlanes.com

About me

Failure to prevent fraud - Guilty, until proven innocent (or until reasonable fraud prevention procedures are in place)

4/13/2023 10:02:21 AM

Failure to prevent fraud - Guilty, until proven innocent (or until reasonable fraud prevention procedures are in place)

By Helen Harvey Anna Bondarenko

On 11 April 2023, the government finally tabled legislation introducing a much-anticipated new failure to prevent (FTP) fraud offence, as...