Michelle Mahon is a Knowledge & Development Paralegal in our Corporate team.
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The Economic Crime and Corporate Transparency Act 2023 - ID Verification
31/07/2025
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) makes significant changes to UK law aimed at tackling economic crime and making UK registered entities more transparent.
A guide to the ECCTA ID verification process
31/07/2025
A step-by-step guide to verify your identity online to comply with the identity verification (IDV) regime introduced by the Economic Crime and Corporate Transparency Act 2023 (ECCTA).
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