Menu
undefined undefined
My dashboard
My Content
My products (0) My insights (0) My events (0) My contacts (0)

Economic Crime and Corporate Transparency Act

Practical and strategic resources are essential for understanding, assessing, and effectively mitigating the corporate risks introduced by ECCTA.

Key contacts Related insights

ECCTA is a wide-ranging piece of legislation, addressing a number of issues, but broadly themed around measures to prevent financial crime and to promote transparency in the ownership and use of corporate structures. It contains diverse and unrelated provisions, some of which came into force immediately in December 2023, while others will be brought into force throughout 2024 and into 2025.

Companies and partnerships will need to take steps to address some of what ECCTA brings immediately, while other changes cannot effectively be addressed until they are clarified by secondary legislation or government guidance.

This document (and any information accessed through links in this document) is provided for information purposes only and does not constitute legal advice. Professional legal advice should be obtained before taking or refraining from any action as a result of the contents of this document.

Key contacts

If you have any questions, contact a member of the Economic Crime and Corporate Transparency Act team for assistance:

This website uses cookies and other similar technologies to ensure you get the best experience on our website. Please review our cookie policy and our data protection privacy notice for more information on how the data that is collected is used.