The growth of the operational real estate (ORE) sector is one of the most significant recent trends in global real estate markets. ORE is relevant to a wide range of real estate asset classes and subsectors, and an increasing...more
As anticipated in our previous article on 7 March 2022, Companies House launched the new register of overseas entities (the “ROE”) pursuant to the Economic Crime (Transparency and Enforcement) Act 2022 (the “Act”), so...more
8/10/2022
/ Anti-Money Laundering ,
Beneficial Owner ,
Financial Crimes ,
Foreign Entities ,
Foreign Ownership ,
Freehold Estates ,
Land Registries ,
Leaseholds ,
Real Estate Investments ,
Registration Requirement ,
UK
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
The COVID-19 pandemic has disrupted many things but the appetite for investing in operational real estate in the UK is not one of them. In this article, we examine the ways in which investors can engage with...more