Economic Crime (Transparency and Enforcement) Act 2022

2Definition of “overseas entity” etc

This adran has no associated Nodiadau Esboniadol

(1)In this Part “overseas entity” means a legal entity that is governed by the law of a country or territory outside the United Kingdom.

(2)In this Part “legal entity” means a body corporate, partnership or other entity that (in each case) is a legal person under the law by which it is governed.