Search

10 results match your search

30 May 2024 | Article

Navigating the UK's Economic Crime and Corporate Transparency Act: changes to company law

two students in the library studying

8 February 2024 | Article

Growing transparency requirements for schools, colleges and universities in the UK

London street

6 November 2023 | Article

UK expands corporate transparency rules: how can businesses and directors navigate the wave of new regulations – with more on the horizon?

London skyscrapers at night

23 February 2024 | Article

The UK's Economic Crime & Corporate Transparency Act 2023: A guide to what you need to know

14 May 2024 | Article

Economic Crime and Corporate Transparency Act: changes to the register of overseas entities

30 May 2024 | Article

The Economic Crime and Corporate Transparency Act: what do UK employers need to know?

18 June 2025 | Article

Verifying your identity: what you need to know

24 January 2025 | Article

Are you ready for the new offence of failure to prevent fraud?

21 January 2025 | Article

A Nine Month Gestation – New Guidance published in anticipation of the latest addition to corporate failure to prevent offences

28 November 2023 | Article

UK Economic Crime and Corporate Transparency Act 2023 given Royal Assent