MONITORSHIPS IN THE UK

The Global Investigations Review includes a chapter on 7 May saying that monitorships are assuming an increasingly important role in corporate crime enforcement in the UK. It says that the introduction of DPA cleared a path for monitorships to become a more common way of concluding criminal investigations involving corporate entities in the UK – and says that there are some indications that the SFO may be moving towards a more routine use of monitorships in cases when DPA mandate improvements to corporate organisations’ compliance arrangements.

https://globalinvestigationsreview.com/benchmarking/the-guide-to-monitorships-second-edition/1226581/11-monitorships-in-the-united-kingdom

 

 

 

 

 

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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