Sian Roberts

Sian Roberts

A&O Shearman

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Economic Crime and Corporate Transparency Act 2023: where are we and what’s next?

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) has made, and will continue to make, significant amendments to company law in the UK. Since the first raft of company law changes implementing parts of ECCTA...more

4/8/2025  /  Beneficial Owner , Corporate Governance , Corporate Transparency Act , Disclosure Requirements , Filing Requirements , Fraud , New Legislation , Regulatory Requirements , UK
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