by udcJlTvB6G | Aug 30, 2023 | Articles, News
Requirement to register Last year, we wrote about the opening of the Register of Overseas Entities (“ROE”) which went live at 9am on 1 August 2022. The introduction of the register by The Economic Crime (Transparency and Enforcement) Act 2022 required all...
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...
by udcJlTvB6G | Aug 1, 2022 | Articles, News
A consultation to create a register of beneficial ownership was carried out by the UK Government in 2018, with the aim of having the Register go “live” in 2021. The Russian invasion of Ukraine earlier this year was the catalyst to fast-track the draft legislation...
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