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754 results found

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Irwin Mitchell LLP | United Kingdom | 8 Aug 2022

Register of Overseas Entities - Six Key Questions Answered

The Economic Crime (Transparency and Enforcement) Act 2022 was introduced in response to the situation in Ukraine. It sets up a register of overseas…
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Sidley Austin LLP | United Kingdom | 8 Aug 2022

UK Property Companies House Launches The Register Of Overseas Entities

Following the passing of the Economic Crime (Transparency and Enforcement) Bill back in March 2022, the UK government and Companies House have…
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Katten Muchin Rosenman LLP | United Kingdom | 8 Aug 2022

UK Real Property Beneficial Ownership Register Progresses in England and Wales

On 1 August, a new Register of Overseas Entities under the Economic Crime (Transparency and Enforcement) Act 2022 came into force, requiring overseas…
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CMS Cameron McKenna Nabarro Olswang LLP | United Kingdom | 8 Aug 2022

Staggered implementation of the Economic Crime (Transparency and Enforcement) Act - an update for real estate lenders

The new Companies House Register of Overseas Entities (the “OE Register”) became operational and key parts of the Economic Crime (Transparency and…
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DWF LLP | United Kingdom | 8 Aug 2022

UK Sanctions Enforcement

New legislative changes have brought an increased risk of enforcement action for breaches of the UK financial sanctions regime. The Economic Crime…
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Marsh | United Kingdom | 5 Aug 2022

Economic Crime Act and law firm risk

The Economic Crime (Transparency and Enforcement) Act 2022 was recently introduced, and subsequent delegated legislation and changes at Companies…
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Slaughter and May | United Kingdom | 4 Aug 2022

Corporate Update Bulletin - 4 August 2022

Corporate Update is our fortnightly bulletin highlighting the latest legal and regulatory developments which we consider to be of relevance to…
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Mayer Brown | United Kingdom | 3 Aug 2022

New Registration Requirements for Foreign Entities holding land in the UK

The Economic Crime (Transparency and Enforcement) Act 2022 came into force on 1 August 2022. The ECTEA aims to combat Economic Crime by introducing…
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Hill Dickinson LLP | United Kingdom | 1 Aug 2022

We have lift-off - the new register of overseas entities holding UK land and property is now open for business!

Further to our previous article Action required NOW by all foreign companies and other overseas entities that own or acquire UK land and property…
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Herbert Smith Freehills LLP | United Kingdom | 1 Aug 2022

Economic Crime Act 2022 - new register of overseas entities owning UK property now live

The new register of overseas entities owning UK property, operated by Companies House, came into effect on 1 August 2022. The new register was…
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