Anita Clifford has appeared in a recent episode of The Oracle series led by Michelle Sloane, Partner at RPC where both examine the significant Companies House reforms outlined in the Economic Crime and Corporate Transparency Act 2023.
The Oracle vlog series offers in-depth analysis of crucial reforms and emerging regulatory challenges in the financial sector and is tailored for legal practitioners, accountants and tax professionals.
Anita Clifford has a strong financial crime practice and advises on anti-money laundering investigations and regulatory requirements, suspicious activity reporting and account freezing and is a ranked junior for POCA work in both Legal 500 and Chambers & Partners. She is also a contributor to the Lloyd’s Law Reports: Financial Crime: [Anita Clifford Profile]
Listen to the full episode here: [RPC Podcasts & Webinars]