Results 1 to 5 of 127

Economic Crime (Transparency and Enforcement) Act: Register of Overseas Entities - a brief further update

United Kingdom - July 27 2022 Following our earlier alert on the Economic Crime (Transparency and Enforcement) Act (the 'Act'). Companies House now expects to launch the new…

Dashni M. Khimji, Daniel Kyriakides

The Economic Crime Act and Registration of Overseas Entities: the latest developments

United Kingdom - July 27 2022 Continuing on from our previous commentary on the Economic Crime (Transparency and Enforcement) Act (the 'Act'), the new Register of Overseas…

Dashni, Daniel Kyriakides

Swansea Stadium Management v. City and County of Swansea and Interserve: clarification of the effect of notices of completion of making good defects

United Kingdom - June 5 2019 Swansea Council contracted with Interserve for a new stadium (the Liberty Stadium) for Swansea’s football and rugby teams. That project, and in…

Richard A. Ceeney, Elinor Crowther

Guaranteed to blow your mind

United Kingdom - April 24 2017 We have posted previously about the case of EMI Group Ltd v O&H Q1 Ltd, in which the court was asked to decide whether a tenant can assign its…

Katherine A. Campbell

Public Register of Overseas Companies - Now You See Me…..

United Kingdom - April 13 2017 If you are an investor currently using overseas entities to hold UK property you should be aware that the UK Government is putting together proposals…

Nisha Aggarwal