Select committee: Business, Innovation, Science and Trade Committee
Implementation of Economic Crime and Corporate Transparency Act 2023
Closed
Opened 29 Jan 2024
Closed 24 May 2024
Business, Innovation, Science and Trade Committee Inquiry on parliament.uk ↗
Where it stands
The inquiry is closed, opened 29 January 2024.
The committee has not published a report yet.
Evidence
- 1 oral evidence sessionLatest 6 February 2024
- 11 witnesses
Recent activity
- Submission from Spotlight on Corruption relating to implementation of Economic Crime and Corporate Transparency Act23 May 2024, Correspondence
- Letter from the Minister for Enterprise, Markets and Small Business relating to the Economic Crime and Corporate Transparency Act, 6 March 202412 March 2024, Correspondence
- Submission from Transparency International UK relating to ECCTA27 February 2024, Correspondence
Oral evidence sessions
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| Date | Session and witnesses | Source |
|---|---|---|
| 6 Feb 2024 |
Implementation of Economic Crime and Corporate Transparency Act 2023
Adrian Searle · National Crime Agency,
Ben Donaldson OBE · UK Finance,
Eoin Parker · Department for Business and Trade,
Graham Barrow · The Dark Money Files,
Kathryn Westmore · Centre for Financial Crime and Security Studies (Royal United Services Institute),
Kevin Hollinrake MP · Department for Business and Trade,
Louise MacDonald · HMRC,
Martin Swain · Companies House,
Michelle Crotty · Serious Fraud Office,
Rachel Davies Teka · Transparency International,
Sarah Whitehead · Companies House
|
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Who gave evidence
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| Witness | Organisation | Sessions |
|---|---|---|
| Adrian Searle · Director of the NECC | National Crime Agency | 1 |
| Ben Donaldson OBE · Managing Director of Economic Crime | UK Finance | 1 |
| Eoin Parker · Director of Business Frameworks | Department for Business and Trade | 1 |
| Graham Barrow · Director | The Dark Money Files | 1 |
| Kathryn Westmore · Senior Research Fellow | Centre for Financial Crime and Security Studies (Royal United Services Institute) | 1 |
| Kevin Hollinrake MP · Minister for Enteprise, Markets and Small Business | Department for Business and Trade | 1 |
| Louise MacDonald · Deputy Director for Economic Crime in the Fraud Investigation Service | HMRC | 1 |
| Martin Swain · Director of Intelligence and Law Enforcement Engagement | Companies House | 1 |
| Michelle Crotty · Chief Capability Officer | Serious Fraud Office | 1 |
| Rachel Davies Teka · Advocacy Director | Transparency International | 1 |
| Sarah Whitehead · Director of Strategy, Policy and External Communications | Companies House | 1 |
Correspondence
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