Committees

Fraudulent company registrations: Economic Crime and Corporate Transparency Bill

Non-inquiry session

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Past events

Tuesday 8 November 2022
10:00am Private
10:30am Public
Fraudulent company registrations: Economic Crime and Corporate Transparency Bill - Oral evidence 8 November 2022
10:30am
  • Graham Barrow (Director at The Dark Money Files)
  • Rachel Davies Teka (Advocacy Director at Transparency International UK)
  • Shari Vahl (Senior Investigative Reporter at BBC Radio 4)
  • Dr Susan Hawley (Executive Director at Spotlight on Corruption)
11:15am
  • Nick Van Benschoten (Director, International Illicit Finance at UK Finance)
  • David Callington (Head of Fraud at HSBC UK)
  • Donald Toon (Head of Risk Threat Mitigation at NatWest)
11:45am
  • Martin Swain (Director of Policy, Strategy, External Communications and Legal at Companies House)
Room 8, Palace of Westminster

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