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New rules on fraud, ID checks, employment rights and immigration are reshaping what good governance looks like. At S&B Activate 2025,...
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Lucy Barnes
Stevens & Bolton LLP
In-house teams can’t control global volatility, but they can control how they prepare for it. This article explores the practical steps...
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Tomorrow heralds the start of the mandatory period of ID verification for directors and PSCs of companies (and members of LLPs). It will...
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In the past month, we have seen substantive updates on the implementation of the Economic Crime and Corporate Transparency Act 2023...
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The ECCTA aims to increase transparency and accuracy by introducing identity verification for individuals who are: company...
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The ECCTA introduced a new set of statutory objectives for Companies House to: ensure that any person who is required to deliver a...
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What are the requirements? Information to be provided to Companies House In addition to the general Companies House reforms, the ECCTA...
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What are the requirements? The ECCTA introduced a new set of statutory objectives for Companies House to: ensure that those required to...