UK businesses face a risk of prosecution for failing to prevent criminal conduct by "associated persons". This seminar discusses the steps you can take to protect your business. Paul Marshall and Lisa Kinroy look at:

  • Why conducting due diligence is important and the consequences which flow from failing to do so
  • Practical steps which reduce the risks to your business
  • Action to take when you discover criminal conduct by an associated person
  • A practical case study illustrating the key takeaways from the session

Failure to prevent offences - how to avoid liability for third party conduct