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Economic Crime and Corporate Transparency Act (ECCTA) Risk Gauge

Economic Crime and Corporate Transparency Act (ECCTA) Risk Gauge

Future proof your business in light of changes to corporate formation and governance, risk and compliance brought by ECCTA. Stay ahead. Stay compliant.

Recently enacted UK legislation aims to tackle economic crime and improve transparency in corporate structures. The Economic Crime and Corporate Transparency Act 2023 (ECCTA) creates new risk factors for people tasked with forming, administering and governing corporates (including LPs and LLPs). This is especially true for those involved in economic crime compliance. Understanding the impact of this new legislation on your business is paramount, and that's where AG's ECCTA Risk Gauge© comes in. 

Our innovative tool is designed with simplicity and efficiency in mind, guiding you through a series of carefully crafted questions to help you assess the impact of ECCTA on your business operations. You'll gain immediate access to a summary analysis, tailored specifically to your business needs. This personalised summary offers clear guidance on navigating the complexities of ECCTA as it comes into force.

The beauty of the ECCTA Risk Gauge© lies in its ability to demystify the intricacies of the new legislation, translating complex legal requirements into relevant and actionable insights, unique to your business. 

Whether you're concerned about the enhanced powers of the Registrar of Companies, the new 'senior manager' test for corporate attribution or the new corporate criminal offence of failing to prevent fraud, using our ECCTA Risk Gauge© can help illuminate the path to effective compliance.

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How the tool works

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Complete the questionnaire to
assess the impact of ECCTA

You'll navigate through a short series of yes/no/other questions that are designed to identify the most pertinent information for you. At the end, you'll gain access to a summary document that's unique, based on the information entered. 

The insights are designed to help you to assess the impact of ECCTA on your business. 

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Receive AG's tailored summary by email

Crafted from pre-determined responses aligned with your specific answers, your personalised summary will serve as a tool in your risk assessment and analysis process. We've also included some key considerations for you when you reach your result.  

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Option to complete the questionnaire
multiple times

You can complete the questionnaire as many times as you like. The questionnaire is designed to help you to make informed decisions, mitigate risks, and navigate the changing regulatory landscape with confidence. 

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Terms and Conditions

AG's ECCTA Risk Gauge© is intended as a general overview of the Economic Crime and Corporate Transparency Act 2023. The information provided was accurate as of the day it was created; however, the law may have changed since that date. The content made available via the tool does not constitute legal advice and should not be relied on as such. This information is not intended to be, and should not be used as, a substitute for taking legal advice in any specific situation. AG's ECCTA Risk Gauge© will provide you with a summary report, which will also be shared with members of AG LLP's Corporate and Global Investigations teams. Your use of the ECCTA Risk Gauge© does not create (A) a contractual or client-lawyer relationship; or (B) a duty of care, between any member of the AG Group and any end-user or any other party. AG takes no responsibility for the contents of the ECCTA Risk Gauge© or for any actions taken or not taken on the basis of using ECCTA Risk Gauge©. You remain responsible for your own legal and regulatory compliance. Your access to and use of the ECCTA Risk Gauge© does not grant you any right, title, or interest in the intellectual property of any other party. Copyright in the content and layout of the ECCTA Risk Gauge© is owned by AG. You are not permitted to modify in any way digital copies of any part of the ECCTA Risk Gauge© or the summary reports. You are not permitted to distribute or copy any part of the ECCTA Risk Gauge© for any commercial purposes. For further information regarding how your data will be used, please see the Privacy Notice.

© Addleshaw Goddard LLP. This document is for general information only and is correct as at the publication date. It is not legal advice, and Addleshaw Goddard assumes no duty of care or liability to any party in respect of its content. Addleshaw Goddard is an international legal practice carried on by Addleshaw Goddard LLP and its affiliated undertakings – please refer to the Legal Notices section of our website for country-specific regulatory information.

For further information, including about how we process your personal data, please consult our website www.addleshawgoddard.com or www.aglaw.com.