11/07/2025
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In partnership with Law Debenture
Webinar | Friday 11 July 2025 | 11:00 - 11:45 | Free To Attend
Join us for an insightful webinar where experts from Bevan Brittan and Law Debenture will delve into the Economic Crime (Transparency and Enforcement) Act 2022 (ECCTA), its implications, and what businesses need to do to comply.
In this session, you’ll learn about:
- Key Changes at Companies House: Understanding ID verification requirements, timelines for 2025/2026
- Broader Implications of ECCTA : How the legislation impacts businesses and directors now and in the future, including challenges around identity verification the role of Authorised Corporate Service Providers (ACSPs) and the failure to prevent fraud offence
- Director Liability & Practical Guidance : Explore the implications for directors, potential risks of non-compliance, and practical steps for safeguarding against fraud
- Preparing for ID verification : Key measures to ensure compliance, how to balance transparency with data protection, and steps to take before 2025 deadlines
- How businesses like Law Debenture are supporting clients through the transition
Don’t miss out on this opportunity to better understand how the ECCTA will shape your business and what you need to do now to prepare.
Our speakers are:
- Chelsea Chivers, Associate Director, Law Debenture
- Andrew Spicer, Partner, Bevan Brittan
- Richard Hiscoke, Legal Director, Bevan Brittan
- Nathan Gray, Senior Associate, Bevan Brittan
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Please be aware that places for this seminar are limited and may get over subscribed.
Our clients will get priority, but we will endeavour to increase capacity where we can to allow all those who wish to attend a place.
Where we are heavily oversubscribed we will limit places per organisation.
Registration will close at the advertised start time.
