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 – has landed.

Tune in to hear barrister Martin Dray discuss the property-related aspects of the new Economic Crime (Transparency and Enforcement) 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 advisers need to be thinking about in advance of it coming into force.

Listen to the full podcast:

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