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Economic Crime Act - what businesses need to know | Allen & Overy LLP - Vimarsana News

Economic Crime Act - what businesses need to know | Allen & Overy LLP

The long-awaited Economic Crime (Transparency and Enforcement) Act received royal assent this morning, after having been fast tracked through the UK Parliament. Here are the key reforms...

The Scottish register of persons holding a controlled interest in land | Dentons - Vimarsana News

The Scottish register of persons holding a controlled interest in land | Dentons

Transparency has never been higher on the agenda of government and, in that regard, we mean both the UK government and Scottish Government. Whilst there has been much...

A new level of transparency is coming to land ownership - Katie Melville - Vimarsana News

A new level of transparency is coming to land ownership - Katie Melville

In April, new regulations are set to come into force which will ensure anyone with significant influence or control over an owner or tenant of land in Scotland is listed on a publicly accessible database.

UK Sanctions on Russian Oligarchs, Other UK Russian Sactions - Vimarsana News

UK Sanctions on Russian Oligarchs, Other UK Russian Sactions

United Kingdom UK Russian sanctions include: Russian oligarchs assets frozen and be subject to a travel ban, members of the Russian Duma added to UK sanctions list, Freeze on Russian Direct Investment Fund, ban on Russian ships from entering UK ports

UK Sanctions on Russian Oligarchs, Other UK Russian Sactions - Vimarsana News

UK Sanctions on Russian Oligarchs, Other UK Russian Sactions

United Kingdom UK Russian sanctions include: Russian oligarchs assets frozen and be subject to a travel ban, members of the Russian Duma added to UK sanctions list, Freeze on Russian Direct Investment Fund, ban on Russian ships from entering UK ports