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The Economic Crime (Transparency and Enforcement) Act 2022 Receives Royal Assent | Latham & Watkins LLP

New legislation introduces further sanctions powers and aims to tackle financial crime by revealing identities of overseas beneficial owners of UK property. Following. ....

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Economic Crime (Transparency and Enforcement) Bill – all overseas investors in UK real estate should take note | Dentons

Further to our previous alert (Will 2022 be the year that the Registration of Overseas Entities Bill finally becomes law?) the UK government has now introduced to Parliament the. ....

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Catherine West MP on Ukraine and the 'London Laundromat' | Hampstead Highgate Express

Catherine West, MP for Hornsey and Wood Green and a shadow foreign minister, on the Russian invasion of Ukraine and dirty money in London. ....

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This week in tax: Channel Islands issue warning over Russia sanctions

Russia is facing several economic sanctions for its invasion of Ukraine. UK sanctions will depend on action in low-tax jurisdictions such Guernsey and Jersey to restrict Russian capital. ....

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The Economic Crime Bill: what is it and how much might change? | Bryan Cave Leighton Paisner

The House of Commons Treasury Committee recently published their Eleventh Report of Session 2021–22 (the “Report”). In addition to identifying key gaps in the Government’s response to. ....

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