Company Law - Leverets

Economic Crime and Corporate Transparency Act update

by Rachel Waghorn | Nov 11, 2024 | Company Law

The Home Office has published guidance on the new corporate criminal offence of ‘Failure to Prevent Fraud’, which comes into force on 1st September 2025. This new law, which was created by the Economic Crime and Corporate Transparency Act 2023, holds large...

Latest on London Capital and Finance scandal

by Rachel Waghorn | May 7, 2024 | Company Law

London capital and Finance Update We’ve been keeping a close eye on developments in London Capital & Finance PLC scandal. To recap…proceedings began in February into LCF and the ponzi scheme that led to one of the biggest investment firm failings in recent years....

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Economic Crime and Corporate Transparency Act update

Latest on London Capital and Finance scandal

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