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We have previously written about the Register of Overseas Entities (ROE)[1], introduced by the Economic Crime (Transparency and...
Insights
The latest news and events at Maples Teesdale
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In our previous REF Insights [here and here] we wrote about the register of overseas entities (the “ROE”) which was established by the...
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In our previous REF Insights [here and here] we wrote about the register of overseas entities (the “ROE”) which was established by the...
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The Economic Crime (Transparency and Enforcement) Act 2022 (ECTEA) came into force on 1 August 2022. The 6 month transition period will...
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n our previous REF Insights, we wrote about the forthcoming register of overseas entities (the “ROE”) which was set to be introduced by...
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The Economic Crime (Transparency and Enforcement) Act 2022 (the “Act”) was given Royal Assent on 14 March. It has been on the...