Introduction On 27 December 2023, the government published a consultation titled ‘Transparency of land ownership involving trusts’ which seeks...
The Register of Overseas Entities that came into force last year included transitional provisions that, broadly put, required...
Limited Partnerships are treated very differently from other corporate vehicles under ECCTA. There is a significant expansion of...
Information at Companies House has long been criticised for being filed on a ‘trust’ basis, whereby anybody can...
The Economic Crime and Corporate Transparency Act 2023 (“ECCTA”) received Royal Assent on 26 October 2023 and has...
The 1 August 2023 will mark the first anniversary of the UK Register of Overseas Entities. Companies House...
On the 1st August 2023 it will be the first anniversary of the UK Register of Overseas Entities....
The Economic Crime and Corporate Transparency Bill 2022 (the ‘ECCT Bill’) published in September 2022, spells major changes...
The Economic Crime and Corporate Transparency Bill (the Bill) is the latest effort to tackle anti-money laundering and...
In November 2022, the Court of Justice of the European Union (CJEU) found that the EU beneficial ownership...
