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31 January 2023 Deadline – Register of Overseas Entities

31 January 2023 Deadline – Register of Overseas Entities

by udcJlTvB6G | Jan 11, 2023 | Articles, News

Last year we reported on the new Register of Overseas Entities (“ROE”), which was launched by the UK Government on 1 August 2022 under The Economic Crime (Transparency and Enforcement) Act 2022. The new rules require overseas entities (being an entity governed by law...

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