Nick Barratt | Bovill Newgate

Based in London, Nick Barratt supports clients to develop and enhance their financial crime compliance functions.

Compliance

Three steps to evaluate your controls ahead of Failure to Prevent Fraud deadline

June 16, 2025

The UK corporate offence comes into effect for large-sized firms on September 1.

Mark Spiers | Bovill Newgate, Nick Barratt | Bovill Newgate, Ayo Omogunsoye | Bovill Newgate4 min read