In light of the changes coming into force under the Economic Crime and Corporate Transparency Act (ECCTA), we will be looking at what companies should be aware of and how to prepare for the new requirements imposed.
Topics Covered
- ID Verification requirements
- Authorisation of corporate service providers
- New failure to prevent fraud offence
- Other changes brought in by ECCTA
Speakers
Chantelle Adadevoh, Associate, Banking, Governance & Corporate
Chantelle is an Associate in our Banking, Governance and Corporate Team.
Chantelle’s work covers all types of corporate matters including mergers and acquisitions, group re-organisations, investments and general corporate advisory matters.
Demetrios Lati, Solicitor, Banking, Governance & Corporate
Demetrios is a Solicitor in our Banking, Governance and Corporate Team.
In the Corporate team, Demetrios has assisted with a range of share transfers, acquisitions, investments and general corporate advisory matters for a variety of commercial clients.
In the Banking team, Demetrios has assisted with loan agreements, restatements and bond issues for Registered Providers and commercial clients.
You will receive an email from Devonshires to confirm your place. Please note, places for this event are limited and may become oversubscribed. Clients of Devonshires will have priority and where we are heavily oversubscribed, we will limit places per organisation.
