Mark Geday

Jan 17, 2024 | morganlewis.com | Mark Geday |Chris Warren-Smith

Partners Mark Geday and Chris Warren-Smith spoke with Anti-Corruption Report about the United Kingdom’s new Economic Crime and Corporate Transparency Act (ECCTA), which, as of December 2023, widened the range of employees whose actions can make a company culpable for economic crimes. The changes in Companies House filing requirements under the ECCTA are “incremental rather than revolutionary,” Mark said.

Dec 28, 2023 | lexology.com | Mark Geday

The UK Economic Crime and Corporate Transparency Act 2023 (ECCTA), which will begin to come into force over the course of 2024, aims to prevent abuse of UK corporate structures and economic crime by improving the integrity of the information available on companies and other business entities, expanding law enforcement powers in relation to intelligence gathering and cracking down on crime connected to activities such as money laundering and fraud.

Sep 20, 2023 | morganlewis.com | Carter Brod |Timothy Corbett |Paul Denham |Mark Geday |Bruce Johnston |Theresa Kradjian | +6 more

LONDON, September 20, 2023: Morgan Lewis has earned 12 practice rankings and 12 individual lawyer recognitions in the IFLR1000 Financial and Corporate 2023 United Kingdom guide. Lawyers were given the distinctions of Highly Regarded and Notable Practitioner across corporate practice areas, with partner Ayesha Waheed also named in the Women Leaders category.