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Insights

The latest news and events at Maples Teesdale

2 results for: economic crime

19 Jul, 2023

By Megan Newnham

In our previous REF Insights [here and here] we wrote about the register of overseas entities (the “ROE”) which was established by the...

23 Nov, 2022

By Fiona Larcombe

The Economic Crime (Transparency and Enforcement) Act 2022 (ECTEA) came into force on 1 August 2022. The 6 month transition period will...