This note summarizes those provisions of the Act applicable to England and Wales that deal with the new register of overseas entities ("ROE") that has been established at Companies House in the UK. It seeks to identify and,...more
10/10/2022
/ Beneficial Owner ,
Criminal Liability ,
Criminal Penalties ,
Due Diligence ,
Enforcement ,
Financial Institutions ,
Foreign Entities ,
Land Registries ,
Leaseholds ,
Mortgages ,
Registration Requirement ,
Transparency ,
UK