How ECCTA creates challenges for Law Firms
We are entering a new era where Companies House is taking a more active role in enforcement (and...
17 December, 2024
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Author: Nick Lindsay
The Economic Crime and Corporate Transparency Act 2023: ROE Transitional Provisions
The Register of Overseas Entities that came into force last year included transitional provisions that, broadly put, required...
11 December, 2023
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Register of Overseas Entities: Economic Crime and Corporate Transparency Act 2023
The Economic Crime and Corporate Transparency Act 2023 (“ECCTA”) received Royal Assent on 26 October 2023 and has...
08 November, 2023
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Mind the Gap: The Register of Overseas Entities and Beneficial Owners
As a UK-regulated agent, Elemental is working closely with clients to help them identify their Beneficial Owners and...
11 August, 2022
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Register of Overseas Entities to launch 1 August 2022
Companies House intends to launch the Register of Overseas Entities on 1 August 2022. At the time of writing...
19 July, 2022
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People with significant control
Who ultimately controls the direction of a company? The first answer to come to mind might be the...
17 February, 2022
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UK Executives have some explaining to do
…That’s the conclusion from a recent report that suggests that over half of FTSE 100 companies are not...
17 February, 2022
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Stop, Challenge, Protect
In the first half of 2021 businesses lost £59.2 million to scams and frauds; an increase of a...
17 February, 2022
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The National Security and Investment Act
The National Security and Investment Act came into force on 4th January 2022, and applies to acquisitions and actions...
17 February, 2022
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Planning success
Can we put a robust plan together for 2022 in the face of ongoing covid uncertainties? It’s a...
17 February, 2022
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