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636 results found

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Skadden Arps Slate Meagher & Flom LLP | United Kingdom | 26 Feb 2024

Economic Crime and Corporate Transparency Act 2023 - Key Developments

On 26 October 2023, the Economic Crime and Corporate Transparency Act 2023 (the Act) became law in the UK. The Act represents a major overhaul of the…
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Willkie Farr & Gallagher LLP | United Kingdom, USA | 22 Feb 2024

The Corporate Transparency Act: What's New for the Insurance Industry

In the most comprehensive overhaul to the U.S. anti-money laundering and Countering the financing of terrorism regime since the USA Patriot Act in…
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Taylor Wessing | United Kingdom | 20 Feb 2024

ECCTA 2023: the practical realities for companies and lenders

Hot on the heels of the Economic Crime (Transparency and Enforcement) Act 2022, the Economic Crime and Corporate Transparency Act 2023 (the Act)…
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Herbert Smith Freehills LLP | United Kingdom | 19 Feb 2024

Transparency International publishes CPI 2023

On 30 January 2024, Transparency International (“TI“) published the Corruption Perceptions Index 2023 (“CPI“). The CPI, which is the most widely used…
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Burges Salmon LLP | United Kingdom | 15 Feb 2024

The Economic Crime and Corporate Transparency Act 2023 and Real Estate Finance

​After receiving Royal Assent, the 2023 Act prompts a discussion on which changes, once implemented, will impact Real Estate Finance sector The…
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Wikborg Rein | United Kingdom | 13 Feb 2024

Expansion of the UK’s corporate criminal liability regime

The UK Economic Crime and Corporate Transparency Act 2023 ("the ECCTA") was formally approved on 26 October 2023. Among the most significant reforms…
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HFW | United Kingdom | 8 Feb 2024

What’s in store for 2024: Will the creation of ‘OTSI’ usher in a new era of UK sanctions enforcement?

The UK Government has announced the creation of the Office of Trade Sanctions Implementation (OTSI) in an effort to clamp down on sanctions evasion…
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Shoosmiths LLP | United Kingdom | 31 Jan 2024

The legal changes set to shape the UK’s real estate industry in 2024

New biodiversity net gain requirements will be introduced for large development sites from 12 February 2024 and are set to also apply to smaller…
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Stevens & Bolton LLP | United Kingdom | 31 Jan 2024

Contractual controls on land: Government consultation

Last week the government opened a new consultation relating to Part 11 of the Levelling Up and Regeneration Act which looks to provide greater…
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Dentons | United Kingdom | 31 Jan 2024

The Register of Overseas Entities - one year on

31 January 2024 is the first anniversary of full implementation of the Register of Overseas Entities (RoE). The RoE was established by the Economic…
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