Publication
Keeping your dawn raid guidance current
Unannounced inspections or ‘dawn raids’ are used by antitrust authorities to obtain evidence when there are suspicions that individuals or businesses have infringed the antitrust rules.
Global | Publication | April 2018
The government plans to implement a public register of the beneficial ownership of overseas legal entities owning, or wanting to buy, property in the UK.
A recently published response to a call for evidence on the topic sets out some of the detail of how the government intends to do so. In broad brush terms:
What next? The government intends to publish a draft bill over the summer, with the register to be operational in 2021.
Publication
Unannounced inspections or ‘dawn raids’ are used by antitrust authorities to obtain evidence when there are suspicions that individuals or businesses have infringed the antitrust rules.
Subscribe and stay up to date with the latest legal news, information and events . . .
© Norton Rose Fulbright LLP 2023