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Law-Now 12 Aug 2022 · International

FAQs on the Economic Crime Act

1 min read
The Economic Crime (Transparency and Enforcement) Act 2022 (“Act”) provides for the setting up on 1 August 2022 of a Companies House register for overseas entities that own certain property registered at the Land Registry or Land Register of Scotland. The...

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International
Publication · 23 May 2024
CMS Funds Group | Back to Basics briefings
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International
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AI Regulation Scanner
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International
Event · 24 Feb 2026
Internal investigations in the age of Gen AI - Practical guidance for organisations across LATAM
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