Overview
Event description
Navigating ECCTA Verification Requirements – Are You Ready? Join us for an essential session on the Economic Crime and Corporate Transparency Act (ECCTA) and its new verification requirements that are reshaping corporate compliance across the UK.
This informative session will demystify ECCTA's verification framework, breaking down complex requirements into practical, actionable steps. We'll walk through the complete verification process from start to finish, providing attendees with a clear roadmap for implementation. Company secretaries and governance professionals will gain invaluable insights into what they need to know to keep their entities compliant, including best practices for documentation and record-keeping. Our discussion will cover the latest announcements from Companies House, examining how these updates affect current processes and what changes lie ahead. We'll explore the practical implications for different types of entities and discuss strategies for managing the transition effectively. Whether you're managing compliance for a single entity or multiple organisations, this session will provide the clarity and confidence you need to navigate ECCTA's requirements successfully.
Date: 10 Sept, 2025
Time: 12:15pm – 1:15pm
Venue: Virtual
Cost: Free
Speakers
Chelsea Chivers, Associate Director, Head of UK Entity Management
Chartered Company Secretary and Head of UK Entity Management at LawDeb, leading a team of 20 to deliver expert governance and advisory services to global clients. Passionate about ECCTA compliance, having spearheaded the development of a bespoke Identity Verification portal. Previously gained valuable experience in a global law firm, with a focus on complex transactions and diverse entity portfolios.
For any related enquiries please contact us at events@cgi.org.uk, or call us at +44 207 612 7012