Top law expert drills down into new rules on dirty money flow to UK

clock • 4 min read
Top law expert drills down into new rules on dirty money flow to UK

The UK is finally delivering on its promise of a transparency register of overseas corporate ownership of real estate, says Edward Craft, corporate partner at Wedlake Bell LLP and chair of the Company Law Committee of The Law Society of England and Wales. After a dramatic and high-paced progression through the Houses, the Economic Crime (Transparency and Enforcement) Act 2022 (ECA) was passed into law in the early hours of 15 March 2022, with Her Majesty apparently staying up late to give ...

To continue reading this article...

Join International Investment

Join International Investment today

Unlock members-only benefits:

  • Unlimited access to real-time news, industry insights, video features and market intelligence
  • Stay ahead of the curve with spotlights on international financial centres, regional trends international advice and global industry leaders
  • Receive breaking news stories straight to your inbox in the daily newsletters
  • Hear the latest cross jurisdictional developments in wealth planning, tax, regulation, investing, retirement and protection
  • Members-only access to the Editor’s weekly news roundup newsletter
  • Members-only access to analysis via our exclusive industry polls
  • Be the first to hear about our events and awards programmes

Join now

 

Already a International Investment member?

Login