How will the ECCT Affect Cryptocurrency?

The UK government’s Economic Crime and Corporate Transparency Act 2023 (ECCT) came into force in early 2024 and has introduced a range of new measures that businesses need to understand. The new legislation aims to address concerns about the changing nature of fraud and financial crime. It gives law enforcement bodies several new powers with which to investigate cases……

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Office manager at a solicitor’s firm bought wine and champagne on the firm’s credit card for personal use. The SDT make a section 43 order.

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Intensive Supervision + Problem-Solving Courts