Economic Crime and Corporate Transparency Act - what is a 'lawful purpose'?
Prepare for changes under the Economic Crime and Corporate Transparency Act 2023 and ensure your company's compliance with the lawful purpose statement.
Significant regulatory change has focused the importance of having robust corporate governance and compliance controls in place.
Our team can advise on these issues, working with businesses to review, design and implement corporate governance infrastructure to manage their legal entities. This is key to reducing liability, optimising cost and managing risk.
What sets us apart
- Digital Director Training
- Cost Estimator Tool
- Corporate Governance Regulatory Assessment
Digital Director Training
Equip your Directors with the right knowledge and understanding of their legal duties and help them navigate this complex regulatory environment. We offer specilaised training delivered through agile learning with 24/7 access to online training across 100 countries.
See a recent client case study to see how we’re working with our clients.
How we can help with Governance Transformation
The need to transform approaches to corporate governance has never been greater with the focus on directors’ liability being a key theme for the Law Commission, UK Supreme Court,UK Government and EU Commission.
Creating the optimal corporate governance operating model, with a transparent policy framework and defined controls enables companies to be compliant within a regulatory environment. This protects directors and investors; allowing governance to promote business development through strategic engagement with internal and external stakeholders.
Key features of our governance transformation support:
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Success stories: navigating business challenges together
In these unprecedented times, we continue to help organisations tackle their most pressing business challenges. Read how we've supported clients to optimise performance and how we are working with them now to adapt to a changing world.
See a recent client case study to see how we’re working with our clients.
How is ESG impacting businesses?
The move by governments to introduce changes to tax policy and enact new regulations are acting as a catalyst for companies to deliver against their net zero commitments. This in turn is propelling ESG up the agenda for both boards, investors and stakeholder groups
Watch our webcast series or read the summary article for more detail on the new challenges and opportunities facing legal and cosec teams on the path to ESG transformation.
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How to train your directors
High-quality training for directors, including subsidiary directors, will protect both them and the organisation as the complexity of the law and of regulation continues to increase. PwC’s training tools can help.
New considerations for sole directors’ decision-making
In this article, we examine the High Court guidance and set out some practical steps that can be taken to ensure the validity of sole director decisions.
Contact us
Partner - Entity Governance & Compliance, PwC United Kingdom
Tel: +44 (0)7764 235240
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