Viv Holyoake

Viv Holyoake

Orrick, Herrington & Sutcliffe LLP

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The Economic Crime and Corporate Transparency Act 2023: What UK Businesses Need to Know

The Economic Crime and Corporate Transparency Act 2023 (the "Act") received Royal Assent on 26 October 2023, setting in motion significant changes to the UK's corporate transparency regime and a transformation process at the...more

11/17/2023  /  Corporate Crimes , Corporate Entities , Corporate Transparency Act , Criminal Liability , Failure to Prevent , Financial Crimes , Fraud , UK
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