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Executive Matters

Issue 2: September 2022

Executive Matters

Editor's Note

Daniel Naftalin - Mishcon de Reya

Welcome to our autumn 2022 edition of Executive Matters, our quarterly publication tailored to the challenges and legal issues faced by Senior Executives.

Read the full note

Abstract architecture

Overseas entities owning UK property: act now to avoid missing 31 January deadline

The UK's "Register of Overseas Entities" launched on 1 August 2022. In the Government's words, the rationale for the new register is to require "anonymous foreign owners of UK property to reveal their real identities to ensure criminals cannot hide behind secretive chains of shell companies, setting a global standard for transparency."

red building

FCA cases lay down marker for directors of listed companies

Published FCA cases against directors of listed stocks are relatively rare. There have unusually been two recently published sets of cases, and executive and non-executive directors alike would do well to pay close attention to them.

person's hands retrieving paper work from filing cabinet

Internal investigations: Dos and don'ts

Following the #MeToo movement and increased scrutiny on diversity, equality and inclusion and corporate governance, workplace investigations are on the rise.

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