ECCTA 2023 information sharing for law firms and in-house lawyers: statutory protection against confidentiality breaches, qualifying conditions, and direct and third-party mechanisms (UK)

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Practice notes

This Practice Note is aimed at solicitors, including those working in‑house, and law firms regulated by the SRA. It sets out the information‑sharing provisions (statutory protection for breach of confidentiality) introduced by sections 188 and 189 of the Economic Crime and Corporate Transparency Act 2023 (ECCTA 2023). The measures enable relevant businesses to share information with each other for the purposes of preventing, investigating and detecting economic crime, and also allow sharing through a third‑party intermediary. For the statutory protection to apply, a number of conditions must be satisfied. Under ECCTA 2023, Schedule 11 defines economic crime and includes:

money laundering
terrorist financing
bribery
sanctions evasion
tax evasion
market abuse
fraud

Background to the ECCTA 2023 information sharing measures

The government recognised that businesses regulated for anti‑money laundering (AML) purposes wishing to share client information to prevent, detect or investigate economic crime were concerned about potential breaches of confidentiality and exposure to civil liability. To ensure information is appropriately shared in as many cases as possible, the government introduced measures to disapply both duties of confidentiality and civil liability...

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Web page updated on 21/05/2026

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