Sudhir Nair

White & Case LLP

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Economic Crime Act – update for overseas entities with interests in UK real estate

The Economic Crime (Transparency and Enforcement) Act 2022 (the "ECTEA") has been introduced as part of the government’s strategy against overseas criminals who launder money through UK real estate...more

9/15/2022 / Beneficial Owner , Foreign Entities , Real Estate Market , Registration , Transparency , UK

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Sudhir Nair

White & Case LLP

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Latest Posts › Beneficial Owner

Economic Crime Act – update for overseas entities with interests in UK real estate

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