Viewpoints

The ECCTA aims to increase transparency and accuracy by introducing identity verification for individuals who are: company...

The ECCTA introduced a new set of statutory objectives for Companies House to: ensure that any person who is required to deliver a...

The Economic Crime (Transparency and Enforcement) Act 2022 (ECTEA) received royal assent on 15 March 2022. Part 1 and Schedule 3 (the...

What are the requirements? Information to be provided to Companies House In addition to the general Companies House reforms, the ECCTA...

What are the requirements? Failure to prevent fraudThe ECCTA creates a new offence of failing to prevent fraud, intended to hold large...

What are the requirements? The ECCTA introduced a new set of statutory objectives for Companies House to: ensure that those required to...

What are the requirements? The ECCTA aims to increase transparency and accuracy by introducing identity verification for: all new and...

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) embodies the culmination of governmental consultations in 2019 and 2020; a...

News broke earlier this year that roughly 800 security release filings, affecting 190 companies, had been fraudulently filed at Companies...

In this video we cover the UK’s new corporate criminal offence: Failure to Prevent Fraud under the Economic Crime and Corporate...

Companies and partnerships are increasingly being used to commit crime. However, applying the criminal law to companies is difficult to...

The Economic Crime and Corporate Transparency Bill is soon expected to be passed into law. It creates a new corporate offence of "Failure...