Economic Crime and Corporate Transparency Bill: provisions for crypto fraud : Keystone Law
www.gov.uk/government/news/robust-new-laws-to-fight-corruption-money-laundering-and-fraud
www.gov.uk/government/collections/economic-crime-and-corporate-transparency-bill-2022
bills.parliament.uk/bills/3339
www.legislation.gov.uk/ukpga/2023/56/enacted/data.pdf
www.mcguirewoods.com/client-resources/alerts/2023/10/economic-crime-and-corporate-transparency-act-becomes-law-what-companies-need-to-know/
www.osborneclarke.com/insights/uk-economic-crime-and-corporate-transparency-act-receives-royal-assent-10-things-you-need
www.lawgazette.co.uk/law/economic-crime-act-divides-expert-commentators/5117688.article
www.lawsociety.org.uk/contact-or-visit-us/press-office/press-releases/economic-crime-and-corporate-transparency-act-gains-royal-assent
www.tax.org.uk/institute-welcomes-closure-of-loophole-in-register-of-overseas-entities
www.gov.uk/government/publications/enforcement-strategy-at-companies-house
Economic Crime and Corporate Transparency Act 2023 – Limited Partnership Reform | Brodies LLP
The Register of Overseas Entities – Impending Companies House enforcement action, should I be worried?, Joseph Patchitt (ropesgray.com)
Register of Overseas Entities – duty to file update regardless of any change – process and implications | Bryan Cave Leighton Paisner (bclplaw.com)
Upcoming changes impacting UK Limited Partnerships | Gowling WLG
Economic Crime and Corporate Transparency Act for UK limited partnerships – Macfarlanes
The Economic Crime and Corporate Transparency Act receives Royal Assent | Bryan Cave Leighton Paisner (bclplaw.com)
Economic Crime’s newest frontier: Expansion of corporate criminal liability in the UK | Perspectives | Reed Smith LLP
The Economic Crime and Corporate Transparency Act 2023: the practical implications from a tax perspective, Sarah Bond, Laura Western (freshfields.com)
Closing a loophole in the overseas entities register (mishcon.com)
www.macfarlanes.com/what-we-think/in-depth/2023/the-new-tax-fraud-offence-and-cco-how-to-manage-the-risks/
Proceeds of Crime and Cryptoassets – Catching up with the Criminals | Morton Fraser Lawyers | Edinburgh and Glasgow (morton-fraser.com)
technologyquotient.freshfields.com/post/102itng/new-cryptoasset-enforcement-powers-to-tackle-uk-financial-crime#page=1
gowlingwlg.com/en/insights-resources/articles/2024/uk-limited-partnerships-what-next/
See also:
wedlakebell.com/helping-real-estate-investors-keep-on-top-of-transparency-disclosures/
