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United Kingdom Regulatory Requirements Anti-Fraud Provisions

Jones Day

The UK Economic Crime and Corporate Transparency Act 2023: Why Private Equity Sponsors Should Be Paying Attention

Jones Day on

When Nick Ephgrave QPM, director of the Serious Fraud Office, addressed a group of corporate leaders at Jones Day’s London Office in May 2025 about the UK’s Economic Crime and Corporate Transparency Act 2023 (“ECCTA” or “the...more

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