A discussion of the Economic Crime and Corporate Transparency Act (ECCTA) and its impact on UK companies. It outlines the changes implemented by Companies House since October 2023 and provides a timeline for upcoming reforms aimed at enhancing corporate transparency and combating economic crime.
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Now on Demand: Covering the fundamentals of transactional due diligence, including its purpose, process, and international challenges.
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Uncover everything you need to know about international lien searches, including types, the importance of lien searches and how they are conducted in different countries.
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Public record due diligence involves gathering information from various public sources and analyzing that information to support the decision-making process. In the modern world, businesses operate internationally, necessitating a tailored approach to mitigate risks across jurisdictions.
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English law offers unique advantages for international financial transactions. Learn about the benefits, including its global recognition, fairness and party autonomy.
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We have been closely following the updates on this important UK legislation that will impact every company already registered in the UK and anyone who intends to incorporate a new company.
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UK Limited Partnerships are one of the key areas where legislative reforms have been introduced under ECCTA, 2023. The Limited Partnerships Act 1907 is being revamped to prevent its misuse.
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Read about the recent reforms by Companies House as part of the Economic Crime and Corporate Transparency Act (ECCTA).
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An overview of the newly introduced Economic Crime and Corporate Transparency Act, 2023 (ECCTA), which enhances the regulatory framework against economic crimes and bolsters corporate transparency in the UK.
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It is important for legal entities incorporated in Ireland to be aware of the changing regulatory landscape to remain compliant at all times.
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