Category: Globally Speaking
Globally Speaking
The Register of Overseas Entities and the Verification Conundrum
The Economic Crime (Transparency and Enforcement) Act 2022 (“ECA”) introduced a register of overseas entities (“ROE”) and was passed on 15 March 2022 after a fast-tracked legislative process following events… Read more →
Globally Speaking
PRIVACY AND PROPERTY – Recent legal developments increase the transparency of non-UK trusts and structures holding interests in UK property
Increasing the transparency of UK property ownership is part of a wider drive by the UK government to combat money laundering, tax evasion and fraud. There have been three recent… Read more →