Failure to prevent fraud offence and the GDPR

With the UK's FTPF offence poised to commence in September, multinational businesses with fraud investigations face a heightening of conflicts between the requirements imposed by the new regime and data privacy laws. Jonathan Armstrong of Punter Southall Law discusses relevant caselaw and how to navigate the legal pinch points.

Jonathan Armstrong, a partner at Punter Southall Law in London (+44 (0)20 3327 5244, jonathan.armstrong@puntersouthall.law), advises multinational companies on risk and compliance across Europe. He is also a professor at Fordham Law School teaching a new post-graduate course on international compliance.

With the UK's FTPF offence poised to commence in September, multinational businesses with fraud investigations face a heightening of conflicts between the requirements imposed by the new regime and data privacy laws. Jonathan Armstrong of Punter Southall Law discusses relevant caselaw and how to navigate the legal pinch points.