Bonny Hedderly

Bonny Hedderly

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

Overriding Interest Summer 2022

Welcome to the latest edition of Overriding Interest. Inside this issue: - New Joiners - Articles of Interest & Firm News - Events - Pro Bono Update - Case Reports ...more

8/22/2022  /  Beneficial Owner , Disclosure Requirements , Foreign Entities , Real Estate Investments , Registration Requirement , UK

Real Estate Implications of the Economic Crime (Transparency and Enforcement Act) 2022

Summary We have previously informed you about the new Economic Crime (Transparency and Enforcement) Act 2022 (ECTEA). During the summer (12 July 2022), the government announced that the new Register of Overseas Entities...more

8/12/2022  /  Beneficial Owner , Foreign Entities , Reporting Requirements , Transparency , UK
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