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December 9, 2022
The Register of Overseas Entities (Register) went live on 1 August 2022. It is a public register of the beneficial ownership of overseas entities that own or deal with relevant UK land...
April 29, 2022
Executive Summary: the 30-second brief- The enactment of the Economic Crime (Transparency and Enforcement) Act 2022 means that clients will need to review their property...
March 16, 2022
The Bill introduces the register of overseas entities and beneficial owners owning property in the UK, a motion first proposed in 2016. The Bill aims to crack down on dirty money in the UK and corrupt elites given its cross-party support, it may become law in short order.
March 16, 2022
The Bill introduces the register of overseas entities and beneficial owners owning property in the UK, a motion first proposed in 2016. The Bill aims to crack down on dirty money in the UK and corrupt elites given its cross-party support, it may become law in short order.
March 16, 2022
“To crack down on dirty money in the UK and corrupt elites” the UK Government has introduced the Economic Crime (Enforcement and Transparency) Bill 2022. The Bill introduces the register of overseas entities and beneficial owners owning property in the UK.