Alistair Graham

Nov 12, 2024 | jdsupra.com | Sam Eastwood |Alistair Graham |Ruth Elizabeth Malone

INTRODUCTIONOn 26 October 2023, the UK Economic Crime and Corporate Transparency Act 2023 (the "Act") received royal assent and became law. The Act introduces a new strict liability corporate criminal offence of failure to prevent fraud which, it has just been announced, will come into effect on 1 September 2025.

Nov 12, 2024 | mondaq.com | Alistair Graham |Sam Eastwood |Chris Roberts |Ruth E. Malone

MB Mayer Brown More Mayer Brown is a distinctively global law firm, uniquely positioned to advise the world’s leading companies and financial institutions on their most complex deals and disputes. We have deep experience in high-stakes litigation and complex transactions across industry sectors, including our signature strength, the global financial services industry.

May 14, 2024 | mondaq.com | Alistair Graham |Chris Roberts |Nazia Sohail

On 26 October 2023, the Economic Crime and Corporate Transparency Act 2023 (the "Act" or "EECTA") received royal assent and became law. The Act introduced a number of changes, some of which came into effect immediately and others which are still due to be implemented.

May 8, 2024 | lexology.com | Alistair Graham |Chris Roberts |Nazia Sohail

On 26 October 2023, the Economic Crime and Corporate Transparency Act 2023 (the "Act" or "EECTA") received royal assent and became law. The Act introduced a number of changes, some of which came into effect immediately and others which are still due to be implemented.

Oct 31, 2023 | mondaq.com | Alistair Graham |Sam Eastwood |Chris Roberts |Findley Penn-Hughes

Introduction On 26 October 2023, the Economic Crime and Corporate Transparency Act 2023 (the "Act")1 received royal assent and became law. The Act builds on the Economic Crime (Transparency and Enforcement) 2022 Act2, which was introduced in light of Russia's invasion of Ukraine, and which we discussed in this previous alert.