Law

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  Lydia Emery

  Senior Associate
  26.08.2022 Law Regulatory

  The UK’s Register of Overseas Entities

  The UK Register of Overseas Entities (the “Register”) was launched at Companies House on 1 August 2022, pursuant to the Economic Crime (Transparency and Enforcement) Act 2022 (the “Act”). The …

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• 

  Stephen Billinghurst

  Director
  17.08.2021 Law Regulatory

  Inconsistency over cannabis in the crown dependencies causes confusion for compliance officers

  With increased interest in the economic contribution from a cannabis industry, all three Crown Dependencies have embarked on creating an environment to encourage direct industrial and related financial activity.  However, …

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• 09.06.2020 Company News Law Regulatory

  ObenView issue 9: Can you prevent a Civil Financial Penalty whilst working remotely?

  Can you prevent a Civil Financial Penalty whilst working remotely?

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