Stay updated with breaking news from Qualifying Estate. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
The Economic Crime (Transparency and Enforcement) Act 2022 (“Act”) introduces new measures to tackle illicit wealth in the UK property market. The Act is comprised of three parts and...
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...
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...
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.
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.