Economic Crime and Corporate Transparency Act completes its passage through parliament – Law Society’s Gazette

Posted October 27th, 2023 in company law, fraud, news by sally

‘Expert legal commentators appear to be divided over the impact of the Economic Crime and Corporate Transparency Act, which received royal assent today. The House of Lords nodded through the measure, after months of parliamentary back-and-forth, hours after the government rejected amendments which their backers said would close gaping loopholes.’

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Law Society's Gazette, 26th October 2023

Source: www.lawgazette.co.uk