23 Jan, 2024 The Economic Crime and Corporate Transparency Act 2023 – further updates to the Register of Overseas Entities By Megan Newnham We have previously written about the Register of Overseas Entities (ROE)[1], introduced by the Economic Crime (Transparency and...
25 Jul, 2023 The Register of Overseas Entities – annual update By Megan Newnham In our previous REF Insights [here and here] we wrote about the register of overseas entities (the “ROE”) which was established by the...
16 Nov, 2022 Corporate transparency – new ID rules for company directors By Fiona Larcombe Hamish Riches Over the few last months, we have reported on the Economic Crime (Transparency and Enforcement) Act 2022 which introduced, among other...
27 Apr, 2022 The Register of Overseas Entities By Zoe Miller A new register giving details of the beneficial ownership of all overseas entities who own UK property whether commercial or residential...
21 Mar, 2022 Economic Crime (Transparency and Enforcement) Act 2022 – new rules for overseas entities which own UK land By Fiona Larcombe The Economic Crime (Transparency and Enforcement) Act 2022 (the “Act”) was given Royal Assent on 14 March. It has been on the...