AIMA Fund Manager Briefing: Spotlight on the Economic Crime and Corporate Transparency Act 2023


This briefing is taking place in-person, virtual attendance is not possible

Get ready for the new ‘failure to prevent fraud’ offence contained in the Economic Crime and Corporate Transparency Act.

Join AIMA and A&O Shearman for this session that will cover:

  • What types of fraud are caught, with practical case examples in the alternative investment management context
  • The defence of having ‘reasonable procedures to prevent fraud’, and how this relates to existing controls
  • How to ensure the business is ready for the new offence coming into force
  • Impact on internal investigations


  • Eve Giles, Partner, A&O Shearman
  • Brandon O’Neil, Partner, A&O Shearman

*This briefing is open to fund managers only, please email [email protected] for an invite code*

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