The Economic Crime and Corporate Transparency Bill passed its first reading in the House of Commons on Thursday. It is intended to build on legislative changes made by the Economic Crime Act 2022, which included changes to the SAMLA 2018 (previous post). Explanatory Notes. Statement by Home Secretary Suella Braverman. See here for factsheets, impact assessments and ECHR memoranda. Correspondence …
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
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