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The Economic Crime (Transparency and Enforcement) Act – consequences for enforcement

05/10/2022

The land registration elements of the Economic Crime (Transparency and Enforcement) Act (“ECTEA”) came into force on 5 September 2022, 5 weeks after the new Companies House Register of Overseas Entities (the “OE Register”) became operational on 1 August...

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Authors

Portrait ofSimon Johnston
Simon Johnston
Partner
London
Portrait ofTimea Scholey
Timea Scholey
Partner
London
Portrait ofMartin Brown
Martin Brown
Partner
London
Portrait ofPeter Wiltshire
Peter Wiltshire
Partner
London
Portrait ofMarianne Mudd
Marianne Mudd
Senior Knowledge Counsel
London
Portrait ofJulian Turner
Julian Turner
Consultant
London
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