Show Summary Details

Regulatory and investigatory powers

Companies Legislation

Publisher:
Bloomsbury Professional
Law Stated At:
21 March 2024
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 ...

If you would like to access this content, but you are not currently a subscriber, please sign up for a free trial here. If you already subscribe to this service please login here.