Insights & Events
Insights - 14th May 2024
UK government has confirmed the implementation timeline for the failure to prevent fraud offence.
Insights - 8th November 2023
The ECCTA: What is a failure to prevent fraud?
Insights - 27th October 2023
The ECCTA: What will change for Scottish limited partnerships?
Insights - 29th November 2023
ECCTA: What are the next steps for financial services firms?
News - 26th October 2023
What you need to know on the Economic Crime and Corporate Transparency Act.