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Staggered implementation of the Economic Crime (Transparency and Enforcement) Act – an update for real estate lenders

08/08/2022

The new Companies House Register of Overseas Entities (the “OE Register”) became operational and key parts of the Economic Crime (Transparency and Enforcement) Act (“ECTEA”) came into force on 1 August 2022. The land registration elements of ECTEA have...

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Authors

Portrait ofSimon Johnston
Simon Johnston
Partner
London
Portrait ofChristopher Luck
Christopher Luck
Partner
London
Portrait ofMarianne Mudd
Marianne Mudd
Senior Knowledge Counsel
London
Portrait ofWarren Gordon
Warren Gordon
Senior Professional Support Lawyer
London
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