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United Kingdom Investors Registration Requirement

Cadwalader, Wickersham & Taft LLP

UK Court ruled debenture is void for non-registration despite there being a Companies House registration certificate

In the recent case of Re VE Global UK Ltd (In Administration) [2024] EWHC 749 (Ch), the High Court explored whether a certificate of registration issued by Companies House can be considered as conclusive evidence of due...more

Goodwin

UK Government Seeking to Introduce a Register of Overseas Entities

Goodwin on

As part of the UK government initiative to clamp down on criminals using UK property to launder their ill-gotten gains, the government is introducing some sweeping disclosure requirements in the form of a ‘Register of...more

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