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Economic Crime and Corporate Transparency Act 2023: Key changes and implementation steps

The long anticipated Economic Crime and Corporate Transparency Act 2023 (ECCTA) became law on 23 October 2023.

United kingdomCompanies houseUnited kingdom limited partnerships lpsCompany profileRegistrar of companiesLps companies houseCompany profilesEconomic crimeCorporate transparency actCorporate criminal liabilityCompany director disqualification actScottish limitedUnited kingdom limited partnerships

Ukraine War: Scottish legal loophole fuelling Russian war machine

Russians are using Scotland’s ‘ghost’ firms to import supplies that could aid Putin’s war machine, a major new probe has revealed.

United kingdomCity ofKaliningradskaya oblastUkraine generalAvtonomna respublikaNorthern irelandAlison thewlissGraham barrowEuropean unionScottish limited partnershipsUkrainian international working group on russianUnited kingdom limited partnershipsUnion as scottishNow bellingcatHigh priorityUkrainian international working group

Frontline Facilitators: How Secretive UK Partnerships Supply Wartime Russia

Frontline Facilitators: How Secretive UK Partnerships Supply Wartime Russia
bellingcat.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bellingcat.com Daily Mail and Mail on Sunday newspapers.

City ofUnited kingdomNorthern irelandSankt peterburgGreat britainGraham barrowUnited kingdom department of businessEuropean unionLawsons coWorld customs organizationUnited kingdom limited partnershipUnited kingdom limited partnershipsPscs of the limited partnershipsStanford university michael mcfaulPremium trading internationalUkrainian international working group on russian

Banned Russian oligarchs exploited UK secrecy loophole

How Russian oligarchs from Vladimir Putin’s inner circle exploited a UK secrecy loophole left open by the government.

City ofUnited kingdomUnited statesKurganskaya oblastElena dovzhikDame margaret hodgeDavid cameronRuth neidhartIneta utinAlexandru ternaSteve swannJames oliverVladimir putinBoris rotenbergNassos stylianouGraham barrow

Banned Russian oligarchs exploited UK secrecy loophole

How Russian oligarchs from Vladimir Putin’s inner circle exploited a UK secrecy loophole left open by the government.

City ofUnited kingdomUnited statesKurganskaya oblastElena dovzhikDame margaret hodgeDavid cameronRuth neidhartIneta utinAlexandru ternaSteve swannJames oliverVladimir putinBoris rotenbergNassos stylianouGraham barrow