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Financial crime expert and lawyers give evidence to pre-legislative inquiry

4 March 2019

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The Joint Select Committee on the Draft Registration of Overseas Entities Bill today hears evidence to consider the impact and consequences of the draft Bill


Monday, 4 March, Committee Room 4, Palace of Westminster

At 4.30pm

  • Tom Keatinge - Director at the Centre for Financial Crime and Security Studies
  • Professor Jonathan Fisher QC - Barrister, Bright Line Law
  • John Condliffe - Partner, Hogan Lovells and Member of the Investment Property Forum, Regulation and Legislation Group

Possible questions

  • What is your assessment of the scale of the problem of money laundering in the UK property market? 
  • What impact do you envisage that the draft Bill will have on the UK property market? 
  • What impact is the Bill likely to have on existing owners of UK property?
  • Are there likely to be any adverse consequences to innocent third parties? 
  • What changes, if any, would you make to the draft Bill? 

Further information

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