Philip Morgan

Philip Morgan

K&L Gates LLP

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UK Real Estate Ownership and the Implications of the Economic Crime (Transparency and Enforcement) Act

On 2 August 2023, the Register of Overseas Entities (ROE) update process went live. UK Companies House issued guidance on the requirements overseas entities will have to adhere to in their annual update of the ROE. Our...more

8/15/2023  /  Beneficial Owner , Disclosure Requirements , Foreign Entities , Foreign Ownership , Property Owners , Real Estate Investments , UK

AIFMD Passport a "No-Go" for U.S. Managers

On July 30, the European Securities and Markets Authority (ESMA) provided its advice and opinion to the European Commission, Council and Parliament with respect to the extension of the EU’s Alternative Investment Fund...more

8/3/2015  /  Alternative Investment Fund Managers Directive (AIFMD) , Alternative Investment Funds , European Commission , European Securities and Markets Authority (ESMA) , Financial Markets , FINMA , Foreign Entities , Passports , Stock Exchange , UCITS
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