Tuesday
6 February 2024
9:30am
Private
9:45am
Public
Implementation of Economic Crime and Corporate Transparency Act 2023 - Oral evidence
6 February 2024
9:45am
- Kevin Hollinrake MP (Minister for Enterprise, Markets and Small Business at Department for Business and Trade)
- Eoin Parker (Director of Business Frameworks at Department for Business and Trade)
- Sarah Whitehead (Director of Strategy, Policy and External Communications at Companies House)
- Martin Swain (Director of Intelligence and Law Enforcement Engagement at Companies House)
10:30am
- Kathryn Westmore (Senior Research Fellow at Centre for Financial Crime and Security Studies (Royal United Services Institute))
- Graham Barrow (Director at The Dark Money Files)
- Ben Donaldson OBE (Managing Director of Economic Crime at UK Finance)
- Rachel Davies Teka (Advocacy Director at Transparency International)
11:05am
- Adrian Searle (Director of the NECC at National Crime Agency)
- Louise MacDonald (Deputy Director for Economic Crime in the Fraud Investigation Service at HMRC)
- Michelle Crotty (Chief Capability Officer at Serious Fraud Office)
Room 8, Palace of Westminster