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Failure to prevent fraud offence for charities

Starting from 1 September 2025, a new Failure to Prevent Fraud Offence will be enforced for large, incorporated charities that meet at least two of the following criteria: More than 250 employees £36 million in income £18 million in total assets. The offence forms part of the Economic Crime and Corporate Transparency Act 2023. Charities […]

June 3, 2025

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What our clients say

  • I have been a client of Shaw Gibbs since the 1960's and have always found a professional but friendly response from the partners or staff

    I have been a client of Shaw Gibbs since the 1960's and have always found a professional but friendly response from the partners or staff

    Richard Preston

  • Thank you for being such a great partner in building our business!

    Thank you for being such a great partner in building our business!

    Oege de Moor - CEO, Semmle

  • Experience, expertise and support was not only invaluable from a financing perspective, but also in assisting us to determine the future strategy.

    Experience, expertise and support was not only invaluable from a financing perspective, but also in assisting us to determine the future strategy.

    Charles Parry – John Parry Estates Ltd

  • Shaw Gibbs’ service provides timely expertise at a reasonable cost

    Shaw Gibbs’ service provides timely expertise at a reasonable cost

    OATS Limited

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