Simon Gibb

Simon Gibb

McDermott Will & Emery

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Act Now to Comply with the UK Register of Overseas Entities

The Economic Crime (Transparency and Enforcement) Act 2022 (the Act), enacted in March 2022, introduced a Register of Overseas Entities. Under this legislation, overseas entities which own certain interests in United Kingdom...more

8/1/2022  /  Beneficial Owner , Foreign Entities , Jurisdiction , Sanctions , Transparency , UBO Registry , UK
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