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We advise businesses on banking and financial matters throughout their lifecycle, from start-up to exit, dealing with all aspects of managing the financial and governance responsibilities along the way.

Economic Crime and Corporate Transparency Act 2023

What are the implications for companies?

The long-awaited Economic Crime and Corporate Transparency Act 2023 received royal assent on 26 October 2023. It introduces wide-ranging reforms to combat economic crime and to prevent the abuse of corporate structures. We explore how the Act will affect companies and associated individuals and what practical steps they should take.

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