Nancy Jones

Nancy Jones

Orrick, Herrington & Sutcliffe LLP

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The Economic Crime and Corporate Transparency Act 2023: First Changes to be Introduced on 4 March 2024

Companies House plans to introduce the first changes being made by the Economic Crime and Corporate Transparency Act 2023 on 4 March 2024. What’s Being Introduced New rules for registered office addresses New requirement for...more

2/13/2024  /  Corporate Crimes , Corporate Entities , Corporate Transparency Act , Financial Crimes , UK
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