The Fraud Newsletter

The Fraud Newsletter is out now summarising the latest developments in fraud from March 2025 including:

• A new case on whether it is an offence known to law to conspire to do an act capable of encouraging or assisting the commission of an offence:
• New requirements regarding registering the beneficial ownership of trusts
• Jonathan Fisher KC’s review of disclosure and fraud offences
• News from the fraud world – including: Liverpool mayor charged with bribery, Supreme Court hears Libor appeal & Turkish barbershop conspiracies.

Read March newsletter: [March Fraud Newsletter]

The Fraud newsletter is compiled by Faras Baloch, Andrew Herd and Francesca Kirby.

Please subscribe here to receive your monthly updates: [Fraud Newsletter Subscription]