Economic Crime Transparency and Enforcement Act 2022

I’m Starting a Business… Do I Need a Contract?

Economic Crime Transparency and Enforcement Act 2022 Lavinia IonProperty Paralega Overview The Economic Crime Transparency and Enforcement Act 2022 (the “Act”) came into force on 13 January 2023  with the aim to expand the understanding of overseas entities and financial crime in the United Kingdom. The act requires overseas entities that acquire real estate in […]