The Economic Crime and Corporate Transparency Act 2023: ROE Transitional Provisions
The Register of Overseas Entities that came into force last year included transitional provisions that, broadly put, required...
The Register of Overseas Entities that came into force last year included transitional provisions that, broadly put, required...
The Economic Crime and Corporate Transparency Act 2023 (“ECCTA”) received Royal Assent on 26 October 2023 and has...
As a UK-regulated agent, Elemental is working closely with clients to help them identify their Beneficial Owners and...
Companies House intends to launch the Register of Overseas Entities on 1 August 2022. At the time of writing...
Who ultimately controls the direction of a company? The first answer to come to mind might be the...
…That’s the conclusion from a recent report that suggests that over half of FTSE 100 companies are not...
In the first half of 2021 businesses lost £59.2 million to scams and frauds; an increase of a...
The National Security and Investment Act came into force on 4th January 2022, and applies to acquisitions and actions...
Can we put a robust plan together for 2022 in the face of ongoing covid uncertainties? It’s a...
“The onus is increasingly on boards to communicate more detail, more clearly.” That comment from the Quoted Companies Alliance...