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UK Economic Crime Act: Update for Real Estate and Investment Funds

What do overseas entitles dealing with UK property have to have on their radar right now? The main thing may well be complying with the updating duty under the Economic Crime (Transparency and Enforcement) Act 2022....more

The clock is ticking: UK Economic Crime Act 2022

The transitional period for the Economic Crime (Transparency and Enforcement) Act 2022 will end on 31 January. This is in eleven days’ time. Read on to find out what this means in practice for overseas entities dealing with...more

Second UK Economic Crime Bill

When the UK government pushed the Economic Crime (Transparency and Enforcement) Act through Parliament at breakneck speed earlier this year, it always made clear that it had plans for a second, complimentary piece of...more

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