Jurisdiction(s):
United Kingdom

Related legal acts

Key definition

Law definition

What does Law mean? In legal practice, Law describes the body of binding rules governing parties’ rights and obligations in the relevant jurisdiction(s). It is not a single statutory or case-law definition; in contracts it is a descriptive catch‑all used to capture all sources of applicable law. Law includes: (a) any primary or secondary legislation (including regulations, statutory instruments and byelaws) in force from time to time that applies to a party or to the place the Services are provided; (b) the common law and, where applicable, equity; (c) any binding court order, judgment or decree; (d) any applicable industry code,

Corporate Crime for New Starters: Practical Guide to Investigations, Prosecutions, Liability, Key Offences, Procedure, Sentencing, Appeals, Regulators and Practitioner Resources

Published by a LexisNexis Corporate Crime expert

Practice notes

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This starter guide offers an overview of the work undertaken by corporate crime solicitors. It is designed for trainee solicitors and for those who are new to white‑collar crime, corporate crime, business crime or regulatory crime as a practice area. The guide sets out the key stages of criminal investigations and prosecutions in which corporate crime Lawyers are typically involved, and it also introduces the principal areas of Law and the main offences that generally fall within corporate crime practice. In addition, it signposts other sources and materials that supply more comprehensive information on the subjects covered. Where an issue is not dealt with by this basic guide, use the Corporate Crime Topics tab on the homepage to find further practice area content.

What is corporate crime and what do corporate crime lawyers do?

A corporate crime lawyer’s remit can be very broad. Their focus is on criminal and regulatory offences that might be committed by a corporate entity or organisation, its directors, senior managers or employees, and on offences connected to the conduct of a business. This spans everything from financial crime to corporate manslaughter. There are many different regulators and enforcement authorities that operate in this area of...

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Web page updated on 27/05/2026

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