In on the Act: Martin Dray discusses the Economic Crime (Transparency and Enforcement) Act 2022
Episode two of our new monthly podcast series: “In on the Act” – in which Sarah Jackman discusses a legislative topic with a member of Falcon Chambers.
Tune in to hear barrister Martin Dray discuss the property-related aspects of the new Act, which received royal assent on 15 March and brings into force a new register of overseas entities and their beneficial owners.
He discusses the rationale behind the Act, its provisions, penalties for non-compliance and what affected parties and their advisors need to be thinking about in advance of it coming into force.
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