On Sept. 27, Companies House, established in 1844 as the U.K.'s register of all U.K. companies, published updated enforcement policy guidance for the first time in nearly 10 years... This new regime is expected to drive better compliance, improve the accuracy of the register and crack down on misuse. This Law360 article by Gavin Costelloe and Helen Sotillo provides a summary of the new objectives and enforcement powers available to Companies House, as well as commentary on the general approach Companies House appears to be taking in practice toward ensuring compliance.
October 29, 2024
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How Companies House Enforcement Powers Are Growing
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White-Collar Crime
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Financier Worldwide: Risk & Compliance e-magazine