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...
For some time, overseas entities have known about the threat of punishment for not complying with the Register...
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...
The deadline for filing for the Annual Tax on Enveloped Dwelling (ATED) is nearing. The ATED return comes...
In November 2022, the Court of Justice of the European Union (CJEU) found that the EU beneficial ownership...
According to publicly available data, many overseas companies that own property in the UK may not be registered...
In August, we wrote about a Companies House letter outlining new obligations for overseas entities that owned property...
