Richard Reichman and Tom McNeill to deliver Lexology Webinar on Defending regulatory investigations and prosecutions
Register for this webinar here through the Lexology website.
Register for this webinar here through the Lexology website.
As of 1 August 2022, beneficial owners of overseas entities that purchase a property in the UK must be identified by a verification agent, regulated under the Money Laundering Regulations. BCL’s John Binns writes for Money Laundering Bulletin discussing the interplay of the new obligations with an existing registration, and whether ineffective implementation could prove counterproductive.