Christian Major

Christian Major

K&L Gates LLP

Contact
View Bio
RSS

Latest Posts › Foreign Entities

Share:

UK Real Estate Ownership and the Implications of the Economic Crime (Transparency and Enforcement) Act

On 2 August 2023, the Register of Overseas Entities (ROE) update process went live. UK Companies House issued guidance on the requirements overseas entities will have to adhere to in their annual update of the ROE. Our...more

8/15/2023  /  Beneficial Owner , Disclosure Requirements , Foreign Entities , Foreign Ownership , Property Owners , Real Estate Investments , UK

Real Estate Implications of the Economic Crime (Transparency and Enforcement Act) 2022

Summary We have previously informed you about the new Economic Crime (Transparency and Enforcement) Act 2022 (ECTEA). During the summer (12 July 2022), the government announced that the new Register of Overseas Entities...more

8/12/2022  /  Beneficial Owner , Foreign Entities , Reporting Requirements , Transparency , UK
2 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide