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Mar. 26, 2025

M&A Considerations for the New Frontiers of U.K. Compliance Risk

Amidst the significant activity and limited bandwidth of those involved in any corporate M&A transaction, compliance-related due diligence is often not a priority. However, corporate marriages made in haste can be repented at leisure, and those acquiring companies can inherit more than they expected, particularly with developments in the U.K. that significantly lower the bar for findings of corporate criminality. In this guest article, Simon Airey, Kelly Newsome, James Dobias and William Merry of McDermott Will & Emery review the recent changes resulting from the passage of the U.K. Economic Crime & Corporate Transparency Act 2023, consider how it impacts M&A risk for companies worldwide with any U.K. touchpoints, and offer suggestions for what companies should be doing to mitigate the associated risk. See “U.K. Enhances Anti-Fraud Efforts With Economic Crime and Corporate Transparency Act” (Jan. 17, 2024).

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