News & Analysis as of

Money Laundering Land Owners

Katten Muchin Rosenman LLP

UK Real Property Beneficial Ownership Register Progresses in England and Wales

On 1 August, a new Register of Overseas Entities under the Economic Crime (Transparency and Enforcement) Act 2022 came into force, requiring overseas entities that currently own land in the United Kingdom to register verified...more

Blake, Cassels & Graydon LLP

B.C. Real Estate Beneficial Ownership Disclosure Law Takes Effect November 30, 2020

B.C.’s Land Owner Transparency Act (LOTA) is coming into force on November 30, 2020. Effective November 30, 2020, all acquisitions of land will be subject to the new disclosure rules under LOTA, while existing owners of land...more

Cooley LLP

Blog: A Proposal To Extend Beneficial Ownership Rules To UK Land-Holding Foreign Companies

Cooley LLP on

A report published yesterday by Global Witness, alleging that an individual with ties to a former Kazakh public official owns large swathes of London, follows much recent interest in the issue of public officials owning...more

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