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2025/07/01　2023年英国経済犯罪及び企業透明化法 (Economic Crime and Corporate Transparency Act 2023, ECCTA) （4）金融機関向け詐欺防止不履行罪ガイダンス（UK Finance）に見る日本企業の実務対応のヒント

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TMI Associates London LLP (also referred to as “we”, “us”, “our”, “the LLP” or “TMI London”) is a limited liability partnership formed under the laws of England and Wales with registered number OC419545. A list of names of the members is available for inspection at the LLP’s registered address at City Point, One Ropemaker Street, London, London, England, EC2Y 9SS. TMI London is authorised and regulated by the Solicitors Regulation Authority of England and Wales with the SRA number 644353. The SRA Standards and Regulations set out our professional and ethical rules and obligations (including the SRA Code of Conduct and SRA Accounts Rules), and can be viewed at www.sra.org.uk.

Our Legal Notices page provides various internal policies which are required to publish on our website in accordance with SRA rules, including Complaints Handling Policy. Further information is available here.