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Europe steps up its fight against fraud
European watchdogs have long been focusing on enforcement against corporate crime with a great focus on anti-corruption, economic sanctions and money laundering.
Global | Publication | April 2018
The government plans to implement a public register of the beneficial ownership of overseas legal entities owning, or wanting to buy, property in the UK.
A recently published response to a call for evidence on the topic sets out some of the detail of how the government intends to do so. In broad brush terms:
What next? The government intends to publish a draft bill over the summer, with the register to be operational in 2021.
Publication
European watchdogs have long been focusing on enforcement against corporate crime with a great focus on anti-corruption, economic sanctions and money laundering.
Publication
The Digital Markets, Competition and Consumers Act (DMCC Act) received Royal Assent on 24 May 2024 and is generally expected to come into force in autumn this year.
Publication
Head of Legal Operations, Stephanie Hamon, will be joining the panel discussion on "Simplifying Legal Tech Adoption and Implementation" at the Legal Tech Talk conference on June 13th (3:30 - 4:15 PM).
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