NORTH WEST FRAUD FORUM

Investigations and enforcement strategy 2026 to 2031

26 Jul 2025 12:34 PM | Anonymous member (Administrator)

The Insolvency Service has launched its Investigations and Enforcement Strategy 2026–2031, marking a bold shift in its role and remit.

Historically focused on insolvency offences, the Service is now stepping up to become a central force in the fight against economic crime — empowered by the Economic Crime and Corporate Transparency Act 2023.

By 2031, the vision is clear:

Be the UK’s leading authority on corporate and insolvency enforcement.

Pursue directors who fail in their duties — swiftly and decisively.

Enforce the Companies Act and tackle misuse of corporate structures.

Lead criminal investigations into illicit use of UK property and non-compliance with the Register of Overseas Entities.

Notably, the strategy makes explicit reference to criminal sanctions — a strong signal that the UK is serious about holding bad actors to account.

This is a significant moment for corporate governance, compliance, and ethical leadership. The message is clear: transparency, accountability, and enforcement are no longer optional.

https://www.gov.uk/government/publications/insolvency-service-launches-5-year-investigation-and-enforcement-strategy/investigations-and-enforcement-strategy-2026-to-2031

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