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What’s inside:
- How to know if your firm is affected
- How to assess and document fraud risk
- How to embed fraud prevention into everyday workflows
Your 2025 Compliance Checklist
From 1 September 2025, large law firms must comply with new legislation under the Economic Crime and Corporate Transparency Act. If someone associated with your firm commits fraud, your firm could be held criminally liable – unless you can show you had reasonable fraud prevention procedures in place.