Earlier this year Dechert reported on the new Register of Overseas Entities ("ROE"), introduced in March as Part 1 of the Economic Crime (Transparency and Enforcement) Bill (the "Bill"). The Bill was enacted on 15 March 2022,...more
8/1/2022
/ Beneficial Owner ,
Financial Crimes ,
Foreign Entities ,
Foreign Investment ,
Real Estate Investments ,
Regulatory Reform ,
Regulatory Requirements ,
Russia ,
UK ,
Ukraine ,
White Collar Crimes