9/8/2025 9:14:54 AM ECCTA in Practice: How Company Secretaries Must Adapt to the New Rules By Chantelle Adadevoh The Economic Crime and Corporate Transparency Act 2023 (ECCTA) received royal assent on 26 October 2023. ECCTA serves as an essential...
5/8/2025 11:33:35 AM Companies House wants to know, "Who do you think you are?" By Adu Tonto Chantelle Adadevoh Not “some kind of superstar” (Geri Halliwell et al., 1997), but for certain individuals, the Economic Crime and Corporate Transparency...
11/8/2024 2:01:35 PM Clock ticking on the "Failure to Prevent Fraud" Offence By Matthew Garbutt "Preparing "reasonable procedures" is now essential for businesses to mitigate risk under the new offence - proactive steps today will...