ECCTA 2023: Identity Verification Regime
By EsqSocial Corporation 17/04/25
On 26 October 2023, the ECCTA became law, overhauling key aspects of the UK’s legal framework on corporate and economic crime. The changes introduced by the ECCTA are being implemented in stages, with certain provisions of the ECCTA already being in force....
By: Akin Gump Strauss Hauer & Feld LLP