Sharon Ayres

1 week ago | mondaq.com | Sharon Ayres |Caroline Williams

In this latest article in our 'Understanding the EconomicCrime and Corporate Transparency Act 2023 (ECCTA)' series, wefocus on the new requirements for key persons associated withCompanies House entities to verify their identity via a mandatoryidentity verification (IDV) regime. Since March 2025, it has been possible to carry out IDV on avoluntary basis, but the new mandatory requirements are due tocommence in the Autumn.

2 weeks ago | gowlingwlg.com | Sharon Ayres |Caroline Williams

In this latest article in our 'Understanding ECCTA' series, we focus on the new requirements for key persons associated with Companies House entities to verify their identity via a mandatory identity verification (IDV) regime. Since March 2025, it has been possible to carry out IDV on a voluntary basis, but the new mandatory requirements are due to commence in the Autumn.

3 weeks ago | mondaq.com | Sharon Ayres |Caroline Williams |Emma Carr |Catherine Naylor

The Economic Crime and Corporate Transparency Act 2023 (Act),whose progress we have reported on in earlier articles (see "Economic Crime and Corporate TransparencyAct (ECCTA) – what you need to know" and "Latest updates to the Economic Crime andCorporate Transparency Act"), has already introduced aseries of changes to UK company law, with more to come.

1 month ago | gowlingwlg.com | Sharon Ayres |Caroline Williams |Emma Carr |Catherine Naylor

The Economic Crime and Corporate Transparency Act 2023 (Act), whose progress we have reported on in earlier articles (see "Economic Crime and Corporate Transparency Act (ECCTA) – what you need to know" and "Latest updates to the Economic Crime and Corporate Transparency Act"), has already introduced a series of changes to UK company law, with more to come.