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Regulatory and investigatory powers

Companies Legislation

Publisher:
Bloomsbury Professional
Law Stated At:
6 April 2025
Economic Crime and Corporate Transparency Act 2023 PART 5: Miscellaneous 207: Law Society: powers to fine in cases relating to economic crime 208: Scottish Solicitors’ Discipline Tribunal: powers to fine in cases relating to economic crime 209: Regulators of legal services: objective relating to economic crime 210: Approved regulators: information powers relating to economic crime 211: Serious Fraud Office: pre-investigation powers ...

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