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Overseas Investors in UK Real Estate – Implications of the Economic Crime (Transparency and Enforcement) Act

Client memorandum | March 23, 2022

Further to the Fried Frank International Trade and Investment Alert on the UK’s new legislation imposing strict liability for financial sanctions breaches by companies, this note highlights the key changes brought about by the fast-tracked Economic Crime (Transparency and Enforcement) Act (the “Act”) from a real estate perspective.

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