Harriet Raff

Harriet Raff

BCLP

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Changes to the Register of Overseas Entities Regime - the Impact of the Economic Crime and Corporate Transparency Act 2023 on Real...

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) received Royal Assent on 26 October 2023, with the provisions of ECCTA to be brought in by secondary legislation in stages throughout 2024 and 2025....more

3/12/2024  /  Beneficial Owner , Corporate Transparency Act , Financial Crimes , Foreign Entities , Foreign Ownership , Land Registries , Real Estate Investments , Trusts , UK

Register of Overseas Entities - Duty to File Update Regardless of Any Change - Process and Implications

The Register of Overseas Entities launched nearly a year ago on 1 August 2022. The Register was established as a measure to increase transparency in the ownership of overseas entities that own UK land....more

7/14/2023  /  Foreign Ownership , Foreign-Owned Corporations , Land Registries , Property Owners , Real Estate Investments , Real Estate Transactions , Registration Requirement , Transparency , UK
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