The Fraud Act 2006
Clare Taylor, partner in our Dispute Resolution & Litigation Group, summarises the key issues arising from this new legislation.
The face of fraud has changed considerably over recent years in the light of new technology. The Fraud Act, which came into force on 15 January 2007, is the latest attempt to tackle growing levels of financial crime. The Act is a complete overhaul of the criminal offences available for prosecuting fraudsters. It provides new avenues for combating fraud and aims to simplify the prosecution process.
For the first time in UK law, the Act creates a general offence of 'fraud', distinct from the previous offence of 'conspiracy to...
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