Economic Crime (Transparency and Enforcement) Act 2022: property implications toolkit | Practical Law

Economic Crime (Transparency and Enforcement) Act 2022: property implications toolkit | Practical Law

A toolkit to guide users around Practical Law Property's resources on the Economic Crime (Transparency and Enforcement) Act 2022 (ECTEA 2022) and its effect on land ownership and transactions in England and Wales. The ECTEA 2022 includes provisions which are designed to compel overseas entities to register in the register of overseas entities (ROE) in certain circumstances, where the overseas entity already owns, or wishes to acquire or make certain dispositions of, a qualifying estate (a freehold or a leasehold granted for a term of more than seven years from the date of grant).

Economic Crime (Transparency and Enforcement) Act 2022: property implications toolkit

MaintainedEngland, Wales
A toolkit to guide users around Practical Law Property's resources on the Economic Crime (Transparency and Enforcement) Act 2022 (ECTEA 2022) and its effect on land ownership and transactions in England and Wales. The ECTEA 2022 includes provisions which are designed to compel overseas entities to register in the register of overseas entities (ROE) in certain circumstances, where the overseas entity already owns, or wishes to acquire or make certain dispositions of, a qualifying estate (a freehold or a leasehold granted for a term of more than seven years from the date of grant).