The UK Economic Crime and Corporate Transparency Hub

Publication|

4 October 2023

Economic Crime and Corporate Transparency Act

Learn more about the different aspects of the Economic Crime and Corporate Transparency Act and how our teams can help you make sense of the new legislation.

Economic Crime and Corporate Transparency Act

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Our cross-practice team

Emily Harmsworth

Investment Funds Counsel, London

United Kingdom

Harry Eddis

Global Co-Head of Fintech, Financial Regulation Partner, London

United Kingdom

Jane Larner

Counsel, Litigation, Arbitration and Investigations

United Kingdom

Lucy Reeve

Partner, London

United Kingdom

Matthew Keogh

Partner, Investment Funds

United Kingdom

Simon Treacy

Senior Associate, Financial Regulation, London

United Kingdom

Siobhan Burton

Real Estate Partner, London

United Kingdom

Wilma Rix

Counsel, London

United Kingdom

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Economic Crime and Corporate Transparency Act

Economic Crime and Corporate Transparency Act

Further insights

ECCTA 2023: guidance on identity verification now available

Nine months and counting: The government publishes its guidance on the new failure to prevent fraud offence

The Economic Crime and Corporate Transparency Act receives Royal Assent – now the hard work begins

The proposed reform of the identification principle from the Bill that keeps on giving