Foreign companies wishing to buy property in England and Wales
could be forced to reveal details of their ownership under new proposals from
the Department for Business, Innovation and Skills (BIS).
The department has launched a consultation on plans to force
foreign companies to provide information on their beneficial ownership before
being able to purchase property.
The consultation is also seeking views on whether the new rules
should be applied retrospectively, meaning that foreign companies that already
own property in England and Wales would also be forced to reveal details of
their ownership.
The move is aimed at preventing companies registered abroad – and
particularly in offshore territories – from using property to launder money.
Rachel Davies, head of advocacy and research at Transparency
International UK said: “There’s evidence that the UK has become a safe haven
for corrupt money stolen from around the world, facilitated by the laws which
allow UK property to be owned by secret offshore companies.
“Layers of secrecy facilitated by the offshore company structure
prevent effective investigations by police and checks by those working in the
property sector. This means that property in the UK can be acquired anonymously
and anti-money laundering checks can be bypassed with relative ease.”
Property Week revealed in October last year
that a staggering £263bn has been invested in property in England and Wales by
companies registered offshore since 2000. The investigation also showed that
the total amount of offshore investment has risen by 1,500%, from £2bn in 2000
to £32bn in 2014.
The government agency responsible for cutting serious and
organised crime in the UK admitted toProperty
Week it had no way of
assessing how much of the £263bn that has flowed into the UK from offshore
companies could be “dirty money”.
“A combination of factors mean that we will never know exactly how
much criminal money is being laundered through the UK market,” a National Crime
Agency spokesman said. “These factors include the hidden nature of the problem,
the intermingling of legitimate and illegitimate funds and the lack of
transparency in some source countries.”
The deadline for responses to the BIS consultation is 1 April.