CORPORATE CRIMINAL LIABILITY IN ENGLAND AND WALES

On 8 February, the House of Commons Library published a briefing paper which says that successfully prosecuting large corporates has been challenging, including problems with the identification doctrine, when someone who can be said to be the “directing mind and will” of a corporate commits the offence.

https://researchbriefings.files.parliament.uk/documents/CBP-9027/CBP-9027.pdf

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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