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
On 1 March the Home Office introduced the Economic Crime (Transparency and Enforcement) Bill (the "Bill"). The most significant change, introduced in Part 1 of the Bill, is the creation of a new, public "Register of Overseas...more
3/11/2022
/ Beneficial Owner ,
Buyers ,
Foreign Investment ,
Land Owners ,
Person with Significant Control (PSC Register) ,
Property Ownership ,
Proposed Legislation ,
Real Estate Investments ,
Real Estate Transactions ,
Regulatory Reform ,
Regulatory Requirements ,
Transparency ,
White Collar Crimes