Financial Crime 2026

ENGLAND & WALES Trends and Developments Contributed by: John Kaye and Piers Desser, Carson Kaye

enforcement innovation and systemic pressure is driving a fundamental shift in how economic crime is addressed. For businesses, this is not simply a matter of keep - ing pace with regulatory change. It requires a more proactive and integrated approach to risk manage - ment, governance and corporate culture. Those organisations that invest early in robust compliance frameworks and clear accountability structures are likely to be better positioned to navigate the evolving landscape. Those that do not may find that the cost of inaction is increasingly high. As the new regime beds in, further clarity will emerge through enforcement practice and judicial interpre - tation. In the meantime, caution, preparation and adaptability remain the most effective tools available to businesses and their advisers.

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