In this webinar we explore the Economic Crime and Corporate Transparency Act (ECCTA) and its implications for law firms.
Although the ECCTA itself is new, we have extensive experience advising on issues which are likely to arise once all relevant provisions are in force, and which companies should prepare for now.
This includes corporate and individual criminal offences, fraud, investigations, company law issues, and corporate compliance in general.
We can, for example:
deliver tailored face-to-face or online training sessions;
conduct or review your firm’s economic crime risk plan and / or assessment;
draft or review other related internal guidance, policies and other procedures, including AML and CT, whistleblowing and internal reporting;
advise on the evolving SRA approach to economic crime;
advise on dealing with law enforcement agencies, including responding to notices and information requirements;
and, of course, give bespoke legal advice on any issues you may have.
We’re a law firm built for the independently-minded. We give our clients the confidence to push things forward; without compromise, without drama, without any nasty surprises.
