In this webinar, we will cover the following topics:
- EU and UK Anti-Money Laundering and Disclosure Regime
- Beneficial Ownership Disclosure landscape in the UK for registered companies
- Concept of Overseas Entities (OEs) in the UK.
- Summary of Economic Crime (Transparency & Enforcement) Act 2022 (ECTEA 2022)
- Definition of Beneficial Ownership for OEs transacting real property, registration requirements and the process
- HM Land Registry guidance for registration of property transactions
- Changes implemented by legal industry/ banking industry to improve compliance.
Beneficial Ownership Compliance Requirements for Overseas Entities Owning UK Real Property
Date and Time:
Wednesday, June 21, 2023
1:00 – 2:15 p.m. ET (10:00 – 11:15 a.m. PT)
1:00 – 2:15 p.m. ET (10:00 – 11:15 a.m. PT)
CLE and MCLE Information:
- California: This course is pending approval by the California MCLE Board for 1 MCLE credit hour. (CA attorneys please provide Bar number during registration.)
- Florida: This course has been approved by the Florida Bar for 1 CLE credit hour. Course number 2305352N
- Illinois: This course has been approved by the Illinois MCLE Board for 1 MCLE credit hour. (IL attorneys must provide their ARDC number for provider reporting purposes.)
- New York: Cogency Global has been certified by the New York State Continuing Legal Education Board as an Accredited Provider of continuing legal education. This course has been approved in accordance with the Board for a maximum of 1 credit hour, all of which can be applied toward the Professional Practice requirement.
- Texas: An application for accreditation of this activity has been submitted to the MCLE Committee of the State Bar of Texas and is pending. (TX attorneys must provide their bar number for provider reporting purposes.)
- Pia Angelikis, Esq., is the Vice President of Government Relations and Legal Research at Cogency Global Inc. She has over 20 years of experience with premiere service companies in the UCC and corporate services industry, managing large teams of expert lawyers and paralegals conducting legal research for public filing requirements for multistate mergers, conversions and acquisitions, tracking and analyzing UCC Article 9 and business entity legislation in all 50 states and the District of Columbia, and providing thought leadership. Prior to her career in the UCC and corporate services industry, Ms. Angelikis litigated for 5 years in the areas of insurance defense and employment law. She wrote the winning brief resulting in the 9th Circuit published opinion, In re Complaint of Ross Island Sand & Gravel, 226 F.3d 1015 (9th Cir. 2000). Ms. Angelikis holds a JD from the University of California, Hastings College of the Law and is licensed to practice law in California.
- Pushkala Sivaramakrishnan is the Vice President of Product Management, International Services at Cogency Global (UK) Limited. She has extensive experience in global corporate services, having worked in Europe, Asia and the United States. She was instrumental in Cogency’s expansion in the United Kingdom and managed the company’s operations in the region for nearly a decade. Ms. Sivaramakrishnan specializes in international corporate formation, corporate governance, subsidiary management and corporate compliance for various business entities around the globe. At Cogency Global, she is now responsible for assisting clients in bringing their business to the UK or expanding their business from the UK to the rest of the world. She takes keen interest in understanding the complexity of doing business in various jurisdictions given the regulatory framework and the corporate landscape, particularly in Europe.
By:
Cognecy Global
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