The Economic Crime (Transparency and Enforcement) Bill was introduced to the UK House of Commons for its 1st reading on Tuesday (1 March 2022). It is scheduled for a 2nd reading on 6 March 2022. Statement, Notice & Press Release. The Bill includes provisions for a register of overseas entities and reforms to Unexplained Wealth Order (UWO) powers. As regards …
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...