Horizon scanning

What to look out for: 

  • New Corporate Offence Coming into Force: The countdown is nearly complete: the new “failure to prevent fraud” offence under the Economic Crime and Corporate Transparency Act 2023 will take effect on 1 September 2025. For detailed analysis and practical guidance on preparing for the new offence, see our client briefings: Two Steps Forward, No Steps Back and Countdown to Compliance.
  • Next Phase in the Motor Finance Dispute: The much-anticipated Supreme Court judgment in Johnson v FirstRand Bank Ltd, Wrench v FirstRand Bank Ltd, and Hopcroft v Close Brothers is expected imminently, and the FCA has committed to announcing its decision on any potential redress scheme within six weeks of the ruling.
  • Passage of the Crime and Policing Bill: which received its first reading in the House of Lords on 19 June 2025 and is set to progress with cross-party backing. The Bill proposes to extend the new senior manager test for attributing liability to corporates, in section 196 of the Economic Crime and Corporate Transparency Act, to all criminal offences - not just economic crimes.

Back to the top