The Economic Crime & Corporate Transparency Act for law firms in 2025

The Economic Crime and Corporate Transparency Act (ECCTA) is reshaping the regulatory landscape for law firms, increasing responsibilities to combat economic crime, particularly fraud, and enhance corporate governance. As part of these reforms, the Act seeks to bring greater transparency and reliability to corporate structures, both within the U.K. and internationally.

Join Gabriella Catlin (Carey Olsen) and Arsalan Abbasi (Aventine Lab) as they discuss how law firms can benefit from these changes, adapt to the evolving regulatory environment, and leverage AI-driven compliance to stay ahead. We'll also cover practical steps law firms can take to navigate these shifts and ensure compliant client onboarding.

In this webinar, we'll discuss:

• The key provisions of the Economic Crime and Corporate Transparency Act (ECCTA) and its impact on law firms.
• How AI-driven compliance solutions can help streamline risk assessments and client onboarding under the new regulatory standards.
• Practical steps law firms can take to adapt to the evolving transparency and governance requirements of the ECCTA.
• The current status of the ECCTA and what changes law firms should expect in 2025.