KNOWLEDGE & INSIGHTS
Expert perspectives on the latest developments across our sectors and services.
Briefing
Corporate Bitesize: ECCTA – Identification Verification
The Economic Crime and Corporate Transparency Act 2023 has introduced a new identity verification regime which requires individuals holding certain…
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Briefing
Corporate Bitesize: ECCTA – Failure To Prevent Fraud
The Economic Crime and Corporate Transparency Act 2023 contains the new failure to prevent fraud offence which comes into force on 1 September…
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Briefing
Corporate Bitesize: ECCTA – the Expansion of the Identification Doctrine
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) has been in place for just over a year…
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Briefing
The Register of Overseas Entities – Your Questions Answered Update
The Register of Overseas Entities (ROE) has been up and running for just over…
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Briefing
The Register of Overseas Entities: Your Questions Answered
The Register of Overseas Entities (ROE) was brought into being under the Econ…
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