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Law-Now 18 Mar 2022 · International

Real estate changes in Economic Crime (Transparency and Enforcement) Act 2022

1 min read
Summary The Economic Crime (Transparency and Enforcement) Act (the Act) received Royal Assent on 15 March 2022. The Act provides for the setting up of the Companies House register for beneficial owners of overseas entities that own UK property. The Act forms part...

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