Posts tagged Imogen Kelland
ECCTA UPDATE: THE NEW “Failure to Prevent Fraud” OFFENCE
ECCTA UPDATE: THE NEW “Failure to Prevent Fraud” OFFENCE

In the second of our two-part update on the upcoming changes to be introduced as part of the Economic Crime and Corporate Transparency Act 2023 (ECCTA), this article focuses on the new corporate offence of “failure to prevent fraud” (FTPF), introduced to ensure that corporations are effectively held to account for committing serious crimes. The FTPF offence will come into force on 1 September 2025.

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CorporateAndrew MestonImogen Kelland, Ines Krausler
ECCTA Update: What do I need to know about the new identity verification regime?
ECCTA Update: What do I need to know about the new identity verification regime?

In the first of our two-part update on the upcoming changes to be introduced as part of the Economic Crime and Corporate Transparency Act 2023 (ECCTA), this article focuses on the new identity verification (IDV) requirements for directors, people with significant control (PSCs) and any other individuals who file documents at Companies House on behalf of UK companies.

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CorporateKevin WilliamsSarah Merriott, Imogen Kelland