When Nick Ephgrave QPM, director of the Serious Fraud Office, addressed a group of corporate leaders at Jones Day’s London Office in May 2025 about the UK’s Economic Crime and Corporate Transparency Act 2023 (“ECCTA” or “the...more
9/10/2025
/ Anti-Fraud Provisions ,
Corporate Crimes ,
Corporate Culture ,
Enforcement Actions ,
Failure to Prevent ,
Fraud ,
New Legislation ,
Private Equity ,
Regulatory Oversight ,
Regulatory Requirements ,
Serious Fraud Office (SFO) ,
UK
Proposed changes to Dutch tax law will make Dutch limited partnerships attractive private equity and venture capital fund and feeder fund alternatives to Irish and Luxembourg equivalents.
A Dutch limited partnership...more
On 28 June 2017, the UK Financial Conduct Authority ("FCA") published its final report in relation to its review of the UK asset management market. The report sets out a package of reform proposals designed to address certain...more